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City of Lakeville
Economic Development Commission
Regular Meeting
Agenda
Tuesday, January 22, 2002, 6:00 p.m.
Lake Marion Conference Room, Community Development Department
City Hall, 20195 Holyoke Avenue
1. Call meeting to order.
2. Approve December 11, 2001 meeting minutes
3. Election of Officers
• Chair
• Vice-Chair
• Secretary
4. Presentation of Community Survey Results – R. Erickson
5. Presentation of Proposal to Feature Local Businesses – R. Erickson
6. 2002-2004 Strategic Plan
A.) Work Plan Goal #1: Educate residents on benefits of C/I
• Comparable C/I Analysis
B.) Work Plan Goal #2: Financial planning with school, county, state, etc.
• Letter Sent to School Superintendent Gary Amoroso
C.) Work Plan Goal # 3: Encourage investigation of critical business infrastructure
• High Tech Subcommittee Tour of Dakota County Technical College Training Center
• MN Department of Trade and Economic Development E-Commerce Certification
7. Proposed Advanced Wireless Project – Fairfield Business Campus
8. Notice of Temporary Plant Closure – Crown Cork and Seal
9. Update on Wren Property Acquisition
10. Director’s Report
11. Adjourn
Attachments:
• Economic Development Association of MN – Legislative Policy Positions 2002
• Commercial / Industrial / Institutional Project Update
• StarTribune Article – Despatch Industries
• Letter on Merillat Industries
• 2002 Meeting Schedule