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pMo, C1� of .0 <br />" �' I '1_1' <br />NSBRIGHTONW <br />the city that works for ,you <br />MINUTES <br />New Brighton Economic Development Commission <br />Regular Meeting — May 2, 2018 <br />7:30 a.m. <br />I. Call to Order <br />Chairperson Zisla called the meeting to order at 7:30 a.m. <br />IL Roll Call <br />Members Present: Chair Paul Zisla, Commissioners Bob Benke, Monica Garcia -Perez, Clint <br />Kuipers, Rachel Luong, Kevin Peck, Harry Carter (arrived at 7:34 a.m.), Mike Murlowski and <br />Rachel Nelson (arrived at 7:55 p.m.) <br />Members Absent: None <br />Also Present: Janice G und lach -Assistant Director of Community Assets & <br />Development/Planning Director, Craig Schlichting-Community Assets and Development <br />Director, Dean Lotter -City Manager, Jason Aarsvold-Ehlers & Associates, Couhcilmember <br />Graeme Allen <br />III.Anproval of Agenda <br />Motion by Commissioner Benke, seconded by Commissioner Peck to approve the agenda as <br />presented. <br />Approved 7-0 <br />IV. Approval of Minutes <br />Motion by Commissioner Murlowski, seconded by Commissioner Garcia -Perez to approve the <br />minutes from the May 2, 2018 meeting. <br />Approved 7-0 <br />V. Report from Council Liaison <br />Councilmember Allen reported the City Council would be holding an Open House at the <br />Community Center on Saturday, May 5th from 8:30 a.m. to 12:00 p.m. He stated the United <br />Theological Seminary has decided to move and has a buyer (a charter school) for the majority of <br />their space. He was pleased to report Brightwood Hills Golf Course was now open to the public. <br />