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<br /> <br />CITY OF LAKEVILLE <br />ECONOMIC DEVELOPMENT COMMISSION <br />MEETING MINUTES <br />April 23, 2019 <br /> <br /> <br />1. Chair Scherer called the meeting to order at 4:00 p.m. in the Marion Conference <br />Room at City Hall. <br /> <br />Members Present: Comms. Emond, Dautel, Gillen, Matasosky, Scherer, Seiler, <br />Starfield, Stone <br />Ex-officio members: City Administrator Miller <br /> <br />Members Absent: Comm. Collman, Smith <br /> <br />Others Present: David Olson, Community & Economic Development Director; Kati <br />Bachmayer, Economic Development Specialist; Gary Schmidt, Metropolitan Airports <br />Commission <br /> <br />2. Introduction of new EDC Member Justin Stone <br /> <br />Mr. Olson introduced Justin Stone, the EDC’s newly appointed member. Mr. Stone <br />has lived in Lakeville for five years and brings experience to the commission through <br />his current general management and business optimization of a bakery <br />manufacturing company in Chaska. <br /> <br />3. Election of Officers <br /> <br />Mr. Olson explained that an election of officers for the EDC takes place during the <br />April meeting, following the City Council’s board and commission appointments <br />approved during the April 1 council meeting. In 2018, EDC members elected <br />Quenton Scherer as Chair, Glenn Starfield as Vice Chair, and Lowell Collman as <br />Secretary. <br /> <br />Comms. Matasosky/Emond moved to reappoint the 2018 slate of officers in 2019, <br />which would re-elect Comm. Scherer as Chair, Comm. Starfield as Vice Chair, and <br />Comm. Collman as Secretary for 2019. Motion carried unanimously. <br /> <br />4. Approval of February 26, 2019 Meeting Minutes <br /> <br />Comms. Emond / Seiler moved to approve the minutes of the February 26 meeting <br />as presented. Motion carried unanimously. <br /> <br />5. Presentation by Gary Schmidt, Director of Reliever Airports for the <br />Metropolitan Airports Commission <br /> <br /> <br /> <br />