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2018.03.07 EDC
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2018.03.07 EDC
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<br /> <br /> <br />MINUTES <br />New Brighton Economic Development Commission <br />Regular Meeting – February 7, 2018 <br />7:30 a.m. <br /> <br /> <br />I. Call to Order <br /> <br />Chairperson Zisla called the meeting to order at 7:30 a.m. <br /> <br />II. Roll Call <br /> <br />Members Present: Chair Paul Zisla, Commissioners Bob Benke, Kevin Peck (arrived at 7:34 <br />a.m.), Mike Murlowski, Monica Garcia-Perez (arrived at 7:40 a.m.), Harry Carter, Rachel Nelson <br /> <br />Members Absent: <br /> <br />Also Present: Janice Gundlach-Assistant Director of Community Assets & <br />Development/Planning Director and Councilmember Graeme Allen <br /> <br />III. Approval of Agenda <br /> <br />Motion by Commissioner Benke, seconded by Commissioner Carter to approve the agenda as <br />presented. <br /> <br />Approved 4-0 <br /> <br />IV. Approval of Minutes <br /> <br />Motion by Commissioner Carter, seconded by Commissioner Benke to approve the minutes from <br />the January 3, 2018 meeting. <br /> <br />Approved 4-0 <br /> <br />V. Report from Council Liaison <br /> <br />Councilmember Allen explained the Council was discussing future plans for the Korean Church. <br />He discussed the purchased the Council had made through the Fleet/Non-Fleet fund for the <br />Public Safety Department. He reported the Council would be holding interviews for open <br />Commission seats in hopes of filling these positions in the coming months. He stated he was <br />looking forward to serving as the Council Liaison to the EDC. <br /> <br />VI. Business Items
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