IDC Agenda 03-21-1996AGENDA
MONTICELLO INDUSTRIAL DEVELOPMENT CONIlVIITTEE
Thursday, March 21, 1996 - 7:00 a.m.
City Hall
MEMBERS: Chairperson Bill Tapper, Vice Chairperson Tom Lindquist, Treasurer Ron
Hoglund, Arve Grimsmo, Shelley Johnson., Jay Morrell, Don Smith, Ken
Maus, Kevin. Doty, Merrlyn Seefeldt, Tom Perrault, Jim. Fleming, Dick Van
Allen, Tom Ollig, and Bill Endres.
CITY STAFF: Ollie Koropchak, Rick Wolfsteller, and Jeff O'Neill.
1. CALL TO ORDER.
2. CONSIDERATION TO APPROVE THE DECEMBER 1995 AND FEBRUARY
1996 IDC MINUTES.
3. CONSIDERATION TO HEAR AND ACCEPT THE IDC MONTHLY
FINANCIAL REPORT AND YEAR-END FINANCIAL REPORTS.
4. OLD BUSINESS:
a) Consideration to discuss for recommendation: Requirement of IDC members
to be a member of the Monticello Area Chamber of Commerce.
5. CONSIDERATION TO SELECT FOR RECOMMENDATION TO THE CITY
COUNCIL AN IDC MEMBER FOR APPOINTMENT TO THE EDA.
6. CONSIDERATION OF SUBCOMMITTEE REPORTS AND
RECOMMENDATIONS FOR APPROVAL OF THE PROPOSED 1996 IDC
BUDGET:
a) Education
b) BRE (BRE Breakfast, Tuesday, April 16, 7:30 a.m., Riverwood)
c) Executive
7. CONSIDERATION TO DISCUSS THE ADDITION OF AN IDC OFFICER:
SECRETARY FOR THE PURPOSE OF RECORDING MINUTES.
8. CONSIDERATION OF PROSPECT UPDATES AND BRE VISIT REPORTS.
9. OTHER BUSINESS.
a) Chamber Meeting, 11:50 noon, Silver Fox, Italian Buffet, Program: Rita
Rapoza & Associates.
10. ADJOURNMENT.
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