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MINUTES FOR THE EDA MEETING OF NOVEMBER 19, 2007 <br /> EDA Vice President Phil Klein called the meeting to order at 8:40 am. <br /> PRESENT: Jan Arcand, Jim Bever, Mike Granger, Phil Klein, and Brian Thistle <br /> ABSENT: Tom Denaway and Fran Miron <br /> City Administrator Mike Ericson, CD Director Bryan Bear, Associate Planner Rachel <br /> Simone <br /> APPROVAL OF MINUTES FOR THE EDA MEETING OF OCTOBER 15, 2007 <br /> Thistle made motion, Arcand seconded, to approve the minutes for the EDA meeting of October 15, <br /> 2007. <br /> All aye. Motion carried. <br /> DISCUSSION ON LAKE AREA BANK TEMPORARY TRAILER <br /> Currently Lake Area Bank has a temporary trailer along County Road 8, and was given a <br /> deadline of September 2007 for removal of the temporary trailer. Their intent was to have a <br /> new building for Lake Area Bank up by this time. There have been some changes internally <br /> at Lake Area Bank and they now have a new President. With all the changes with Lake Area <br /> Bank they have not submitted plans to remove the trailer for construction of a new building. <br /> Len Pratt, Lake Area Bank Board Member and David Erickson, owner of Lake Area Bank <br /> were present at the meeting to give an update on the progress on submitting plans for a new <br /> building. They also asked for an extension to stay at the temporary trailer until the new <br /> building is built. They plan to have a new building up in the Fall of 2008. <br /> David Erickson stated that the land is bought where the trailer is and the new building is <br /> planned to be built there. Bever asked how big the new bank will be. Mr. Erickson stated it <br /> will be a 3,000-5,000 square foot full service bank. <br /> Granger made a motion, seconded by Klein, to recommend to the City Council to approve an <br /> extension of the temporary trail until October 1, 2008 <br /> All aye. Motion carried. <br /> UPDATE ON BLUE HERON GRILL <br /> At the October meeting, the EDA directed staff to work with Chad Wagner on a payment <br /> plan for the SAC/WAC fees for the Blue Heron Grill. Staff provided an update for the <br /> proposed assessment agreement with Chad Wagner for the SAC/WAC fees set for the City <br /> Council meeting of November 19, 2007. Staff will continue to look at how the SAC/WAC <br /> fees are charged for developments. <br /> EDA ANNUAL REPORT <br /> One of the items on the work plan for the EDA Marketing Strategy is to create an EDA <br /> Annual Report for 2007. Staff presented the report to the EDA and welcomed any comments. <br />