IDC Agenda 01-22-1998AGENDA
MONTICELLO INDUSTRIAL DEVELOPMENT COMMITTEE
Thursday, January 22,1998 - 7:00 a.m.
City Hall
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MEMBERS: Chair Ken Maus, Vice Chair Tom Lindquist, Secretary Tom Ollig, Don Smith,
Shelly Johnson, Kevin Doty, Bill Tapper, Dick Van Allen, Bob Mosford, and Bob
Grabinski.
COUNCIL LIAISON: Mayor Bill Fair.
STAFF: Rick Wolfsteller, Jeff O'Neill, Fred Patch and Ollie Koropchak.
GUEST: Steve Grittman, Northwest Consultants.
1. CALL TO ORDER.
2. CONSIDERATION TO APPROVE THE DECEMBER 11, 1997 IDC NIINUTES.
3. CONSIDERATION TO REVIEW THE SECOND DRAFT OF A RESOLUTION FOR
SUBMITTAL TO THE CITY COUNCIL FOR ADOPTION. (Ken Maus and Don
Smith)
4. CONSIDERATION OF A PRESENTATION ON THE PROPOSED SOUTHWEST
CORRIDOR AND PROCESS FOR AMENDING INTO THE COMPREHENSIVE
PLAN BY CONSULTANT STEVE GRITTMAN.
5. CONSIDERATION TO SET MEETING DATE AND AGENDA FOR JOINT
MEETING BETWEEN THE IDC AND HRA.
6. CONSIDERATION TO ELECT 1998 OFFICERS OF THE IDC.
7. CONSIDERATION OF BRE AND PROSPECT UPDATES.
8. OTHER BUSINESS.
9. ADJOURNMENT.
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