City of Jefferson - Jefferson Development Corporation Minutes

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Special Meeting

8:05 a.m. - 8:45 a.m.

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

1. Call to Order 8:05 a.m. by President Morgan.

2. Update on Ganser Property

Estella did not want to meet with Pat Guttenberg, but did send her daughter to pick up our letter which offers to purchase (redacted) acres of her land for (redacted) per acre. We are waiting for Estella's response. Oppermann reported that this price was told to the Common Council during a recent closed session meeting and there didn't seem to be much problem with the price offered.

3. Update on Wisconsin Furniture

Update on our progress. Olsen suggested the Board brainstorm to come up with some ideas which we could present to Frank Krejci, the president of the company.

Olsen asked Board members to get back to him with any additional ideas.

It was suggested that we put a very positive spin on our proposal when we meet with Frank again.

4. Adjourn Meeting adjourned at 8:45 a.m.