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12/5/2013 EDAC DRAFT MINUTES 1 <br />CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT <br />ADVISORY COMMITTEE <br />MINUTES <br /> <br />DATE: March 6, 2014 <br /> <br />MEMBERS <br />PRESENT: Tom Colgan, Chad Wagner <br />MEMBERS <br />ABSENT: Lou Masonick, Chad Wagner, Matt Kassner, Julie Schwartz, Don Johnson, <br />Rebecca Glewwe, Nathan Vojtech, Tami Wier, Thomas Colgan <br /> <br />OTHERS PRESENT: Michael Grochala, Kirsten Barsness <br /> <br />APPROVAL OF MINUTES <br />It was moved by T. Colgan to approve the minutes of March 6, 2014. The motion was seconded <br />by C. Wagner and passed unanimously. <br /> <br />5 YEAR STRATEGIC PLAN DISCUSSION <br /> <br />Due to a lack of board members present discussion on the strategic plan was postponed until the <br />next scheduled meeting. Committee discussion continued regarding the City Council’s <br />procedure to appoint new members and fill vacant positions. Mr. Grochala indicated that the <br />council would be making appointments sometime in January. The committee also discussed the <br />possibility of reaching out to area business for member recruitment. Mr. Grochala stated that he <br />would begin a process to contact business owners as part of a developing Business Retention and <br />Expansion Program. <br /> <br />The committee recommended that the next meeting be postponed until the vacant positions were <br />filled. <br /> <br />UPDATES <br /> <br />Mr. Grochala provided an update on various projects throughout the city <br /> <br />The meeting was adjourned at 8:45.