EDA Meeting
    January 4, 2010
     

    Meeting called to order by Chairman Ed Schmidtke at 6:04 p.m. 

    In attendance: Ed Schmidtke, Steve Nordmeier, Lisa Karsten, Matt Valentyn, and Chuck Larsen

    1. Move to accept old minutes Motion by Nordmeier seconded by Valentyn motion passes 5-0.
    2. Old Business; 

      a. Economic Summit (rescheduled from Dec 9th) has been moved to Northfield at 5:00- 8:00 on January 13, 2010. Karsten and Wolf are planning on attending, Valentyn and Schmidtke will need to check their schedules. Nordmeier is unable to attend.
      b. CVN applications- Nothing to report on.
    3. New Business; 
      A. Karsten received a grant notice. 1.7 Million Available for environmental infrastructure.
        i. 4 County Ag building – a possible thought.
        ii. The museum is another possibility
          1. We feel we should apply for $10,000 and see what happens
          2. Karsten will apply for $12,000 to Department of Employment and Economic Development.
      B. Any other new business: No
                                               .
    4. Larsen moves to adjourn, seconded by Nordmeier. Passes 5-0

    Next meeting is February 1, 2010 at 6:00 pm 
     

     Chuck Larsen