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HomeMy WebLinkAbout04-23-13CITY OF LAKEVILLE ECONOMIC DEVELOPMENT COMMISSION MEETING MINUTES April 23, 2013 Chair Matasosky called the meeting to order at 4:30 p.m. in the Marion Conference Room at City Hall. Members Present: Comms. Matasosky, Akason, Vlasak, Longie, Emund, Brantly, Starfield, Tushie, Schubert, Ex- officio member Chamber of Commerce Executive Director Todd Bornhauser, Ex- officio member Mayor Matt Little, Ex- officio member City Administrator Steve Mielke. Members Absent: Comm. Smith. Others Present: David Olson, Community & Economic Development Director; Adam Kienberger, Economic Development Specialist; Laurie Crow, Open to Business. 2. Approval of February 26, 2013 meeting minutes Motion Comms. Tushie /Schubert moved to approve the minutes of the February 26, 2013 meeting as presented. Motion carried unanimously. 3. Introduction of New EDC Member Joel Akason New EDC member Joel Akason was introduced and welcomed to the EDC. 4. Election of Officers The EDC discussed the role of officers and thanked Comm. Matasosky for his many years serving as EDC Chair. Motion Comms. Tushie/Vlasak moved to nominate Comm. Starfield for Chair, Comm. Longie for Vice Chair, and Comm. Schubert for Secretary. Motion carried unanimously. 5. Presentation by Laurie Crow with Open to Business Laurie Crow reviewed the Open to Business program that was rolled out in Dakota County at the beginning of the year, and provided insights as to levels of activity in the first quarter. Ms. Crow discussed additional ways to continue promoting the program to small businesses. Comm. Matasosky suggested mailing a flyer to the local banks to promote the program through the small businesses many of them meet with. Economic Development Commission Meeting Minutes, April 23, 2013 Page 2 6. Update on Business Marketing Strategy Implementation Activities Mr. Kienberger provided an update on the Business Marketing Strategy and reviewed a proposed work plan for 2013. Comm. Longie summarized the efforts of the Marketing Partners group and reviewed a collaboration to create an ad featured in the yearly "Welcome" Twin Cities relocation guide magazine. Mr. Mielke provided an update on the Envision Lakeville process. 7. Director's Report Mr. Olson reviewed the Director's Report and highlighted the upcoming job fair to be hosted by DEED at the Heritage Center on April 30 8. Adjourn Meeting adjourned at 5:50 p.m. Respectfully submitted by: Adam Ki n br r, Recording Secretary 4-