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city_ Of <br />. <br />BRIGHTON <br />the city that works for you <br />MINUTES <br />New Brighton Economic Development Commission <br />Regular Meeting — June 6, 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 />II. Roll Call <br />Members Present: Chair Paul Zisla, Commissioners Bob Benke, Clint Kuipers, Rachel Luong, <br />Mike Murlowski, and Harry Carter <br />Members Absent: Commissioners Monica Garcia -Perez, Rachel Nelson, Rachel Luong, and <br />Kevin Peck <br />Also Present: Janice Gundlach- Assistant Director of Community Assets & <br />Development/Planning Director; Brenda Davitt-Finance Director; Jason Aarsvold and Jeanne <br />Vogt from Ehlers & Associates; and Councilmember Graeme Allen <br />III.Approval of Agenda <br />Motion by Commissioner Murlowski, seconded by Commissioner Benke to approve the agenda <br />as presented. <br />Approved 5-0 <br />IV. Apnroval of Minutes <br />Motion by Commissioner Murlowski, seconded by Commissioner Kuipers to approve the <br />minutes from the May 23, 2018 meeting. <br />Approved 5-0 <br />V. Report from Council Liaison <br />Councilmember Allen provided the EDC with an update from the City Council. He stated the <br />Council has contracted with 99 Designs to assist with creating a new City logo. He gave an <br />update from the State legislature noting their 2018 session had ended. He reported the City was <br />hiring additional IT staff. He described the conversations the Council has had regarding the New <br />Brighton Elementary School. He anticipated staff would have an update on this project at the <br />July EDC meeting. <br />