IDC Minutes 04-16-1987
.
MINUTES
MONTICELLO INDUSTRIAL DEVEL PMENT COMMITTEE MEETING
Thursday, April 16, 1987 - 7:00 AM
Monticello Ci y Hall
Members Present:
President Har
Johnson, Bruc
Smith, Dale L
Koropchak.
ey Kendall, Bud Schrupp, Shelly
Gagne1ius, Jay Morrell, Don
ngwitz, Joel Winkelman, and Ollie
Members Absent: Arve Grimsmo,ack Peach, Ron Hoglund, and
Tom Eidem.
1. Call to Order.
President Harvey Kendall ca led the IDC meeting to order at
7:10AM.
.
2.
Approval of the March 18, 1
Bud Schrupp made a motion t
IDC minutes, seconded by Da
unanimously.
87 IDC Minutes.
approve the March 18, 1987
e Lungwitz, and passed
he Big Lake Economic Development
k met and set an agenda on shared
, hospital district, market
ives and the area's future
an RSVP by the end of April,
e meeting is set for Tuesday,
ell's on the Lake. Bud Schrupp
invitation, Shelly Johnson
tion passed.
4. Consideration to Proceed wi h Preliminary Procedures to
Petition for Interest of Me ro Phone Lines to Monticello.
Koropchak reiterated the in ormation provided in the agenda
supplement regarding the pr liminary procedures to petition
for interest of extended ar a lines to Monticello. The
IDC commented on Mr. Rierso 's letter and the IDC agreed
it is time to go ahead with petitioning. Shelly Johnson
made the motion for a commi tee of Ron Hoglund, Steve Johnson,
and George Johnson to have n organizational meeting for
petitioning procedures, Mr. Hoglund to check with the
organizer from Zimmerman. ale Lungwita seconded the motion,
the motion passed unanimous y.
.
3.
Consideration to Meet with
Team Members.
Bill King and Ollie Koropch
community interest: airpor
strategies, financial incen
growth. Koropchak asked fo
the joint Monticello-Big La
May 12, 1987, 6:00PM at Rus
made a motion to accept the
seconded the motion. The m
5.
Consideration to Appoint On
Informational Packet Sub-co
Koropchak asked for one IDC
write the IDC objectives an
the Promotional Information
Koropchak is to set up the
IDC Member to the Promotional
mittee.
member to volunteer to help
what the IDC prefers in
Packet. Don Smith volunteered,
eeting.
IDC Minutes - 4/16/87
.
6. Consideration to Initiate t e Possibilit of a Revolvin
Loan Fund or another Finane al Incentive for Economic
Development. ,
The IDC agreed Monticello n' ecls to be better prepared for
the qualified industrial pr spect (example: Data Card Corp.).
IDC members Shelly Johnson nd Joel Winkelman will work
as a committee to research ' he possibilites of a revolving
loan fund or other financia: incentives. Koropchak is to
set up a meeting with Dave eterson, DEED office financial
consultant for April 22 or 3. Also to include Arve Grimsmo,
Tom Eidem, and Rick Wolfst~ ler.
7. Consideration of an U dated IDC Ban uet Re ort.
Don Smith advised the IDC of the conflict of date (May 18)
as the Board of Review meets that evening. The IDC
will meet May 14 at 7:00AM for a recap of ticket sales
and last minutes details. Gratis tickets will be mailed
to Dean Whaley, Juel Peter on, Terry Beattie, Bob McEachern,
Betty Adkins, Bob Stern, E ik Fjerdingstad, Roald Starheim,
and Win Borden. This to i clude spouses. Joel Winkelman
suggested a possible disco nt on a second ticket purchased
for spouses, this for next year.
.
8. Reports.
Accepted.
9. Other Business.
Koropchak asked Joel Winke man to assist Bud Schrupp in
setting up the financial b oks for the IDC.
10. Adjournment.
Joel Winkelman made a mati
seconded by Bruce Gagneliu
to adjourn the IDC meeting,
Meeting adjourned.
~ ""^- _ "-<01 ~~
Olive M. Koropchak
Monticello IDC Executive Secretary
.