08-06-2008 EDAMEDA Board of Directors
Special Meeting Minutes
12 PM Wednesday, August 6, 2008
Members present in bold print:
Tim Ulrich Diane Gordon
Casey Stotts Jim Haugen
Staff
Miles Seppelt, EDA Director
Mike Solinger, EDA Assistant
Gary Plotz, City Administrator
I. Call to Order
Steve Jansick
Mike McGraw
Guests
Mayor Steve Cook
Tim Ulrich called the meeting to order at 12:03 p.m.
II. Approve Agenda
No action
III. Industrial Park
Marc Vaillancourt
Mayor Cook presented to the Board, indicating that he has had informal talks with Mr. Marvin
Hackbarth regarding property he owns east of town.
Discussion followed.
M IS /P: Vaillancourt, McGraw to authorize Miles Seppelt and Gary Plotz to meet with Mr.
Hackbarth to work out the details for the potential purchase of 67 acres on a 7 -10 year
contract - for -deed basis with a price not to exceed $15,000 per acre. Passed Unanimously.
IV. Hutch Iron & Metal Berm
Mr. Seppelt presented to the Board two options to place a berm on city property along the
property line with Hutch Iron & Metal. The Board decided it would revisit this topic at a later
date.
V. Other Business
Mr. Jansick reported that he had spoken with a gentlemen from the SUPERVALU Fixed Assets
Department in reference to the vacant Cub Foods building and asked staff to give him a call.
Mr. Seppelt will follow up.
VI. Adjourn
With no further business to attend to, the meeting adjourned at 1:20 p.m.
Respectfully Submitted,
Mike Solinger
EDA Assistant