City of Jefferson - Jefferson Development Corporation Minutes

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Annual Meeting

6:50 a.m. - 7:45 a.m.

Attending: Dempsey, Guttenberg, Hamann, Keiser, Lewis, Martin, Morgan, Olsen, Oppermann, Schornack and Thomsen.

1. Call to Order 6:50 a.m. by President Morgan.

2. Approval of Minutes

Motion (Thomsen/Martin) to approve minutes of January 20, 1998. MOTION CARRIED

3. Approval of Financials

Motion (Martin/Guttenberg) to approve financial report. MOTION CARRIED

4. Re-appointment of Directors

Motion (Thomsen/Lewis) to re-appoint Guttenberg, Martin and Oppermann to another three year term. MOTION CARRIED

5. Election of Officers

Motion (Thomsen/Oppermann) to elect Morgan as president and Martin as vice president for 1998.

6. Update on (Redacted)

Next move must come from (redacted) and we're just waiting.

7. Update on Ganser property

Awaiting a response to our letter.

8. Permitted uses for industrial parks

Discussed what types of businesses should be allowed to locate in the industrial parks. It was suggested we address this issue at our annual joint meeting with the common council.

9. WEDA Conference

Olsen gave a report on the annual Governor's Conference on Economic Development. Madison developer is interested in building low cost homes ($85,000) in Jefferson.

10. Realtors Finders Fee

JDC needs to develop a commission structure for realtors. This commission would not be paid until the prospect actually closes on industrial park land. Olsen will bring this issue up at the Jefferson County Economic Development Corporation meeting to find what surrounding communities are offering.

11. Viking Voyager Pipeline Project

They contacted us and would like the JDC to publicly support this project. The Board decided not to take any action on this matter.

12. Adjourn Meeting adjourned at 7:45 a.m.