Meeting called to order by Chairman Schmidtke at 6:00 p.m.  

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

1. Move to accept minutes Motion by Larsen seconded by Karsten motion passes. 

2. Old Business;  

a. No movement on the fitness center 
i. Kris Miller was contacted for equipment, It is unknown if Mel Hopman followed thru. 
ii. Rent for the Legion is wholly negotiable. No set price.

i. Karsten moved to offer a $3000.00 incentive to any new business. Larson seconded. It passed 3-0  
ii. Money is to be paid out based on receipt presented to EDA. If receipt is unavailable, EDA has right to hold money until item is validated as business related. 
iii. This can be advertized on Chanel 7. Call EDA/City Hall and or attend July 6th meeting.

d.    We have heard nothing on CVN 

e.    We have heard nothing on a micro-brewery 

3. New Business: None 

 4.       Karsten moves to adjourn. Larson Seconded passes 3-0 

Next meeting is July 6, 2010 at 6:00 pm  

 Yours, 
  

Chuck Larsen