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MINUTES New Brighton Economic Development Commission Regular Meeting—February 10, 2004 7:30 a.m. Members/Liaisons Present: Bob Benke, Dennis Flahave, Linda Harmon, Ken Johnson, John Kaufhold(7:40 am), Steve Larson, Gary Stang, Jim Witkowski. Members/Liaisons Absent: Mary Burg, Gene Delaune, Mark Nelson, Maxine Pierson. Staff Present: Matt Fulton, Kevin Locke, David Black. Call to Order Linda Harmon called the meeting to order at 7:35 a.m. ( 11111)1S1( Approval of Minutes The minutes of January 13, 2004 were presented ,r appro, All approved. 0 Introduction of New Member Black announced that Gary Stang w - •oin t e Council in January for a three-year term on the Commission, and welcom-. im. g t the group that he had lived in New Brighton for about 20 years, has two chil' and w 6 s as an independent salesperson for equipment financing. Election of Officers Black in d that this is . 66 ► th that t e Commission should elect officers for the coming year. Lin was no ed for another term as chairperson. Ken Johnson was nominated or vice th i ted that they would be willing to serve in those capacities for another y All ap oved. Brighton Villa Report Black reported that Kraus-Anderson still has two issues preventing its signing of a development agreement. An agreement must be worked out between Kraus-Anderson and Sinclair for access to and from the Sinclair parcel. Additionally, corporate leadership at Snyder's has changed and the new people want to review the proposed location of the store building. Harmon asked what we are telling the public at this point. Fulton said that he had indicated that a spring start was likely in the recent neighborhood meetings, but that the timetable may be in jeopardy. He suggested that the access problem was for K-A and Sinclair to work out.