HomeMy WebLinkAbout07 25 2019 BEC minutes
1
4646 Dakota Street SE
Prior Lake, MN 55372
CITY OF PRIOR LAKE, MINNESOTA
BUSINESS ENGAGEMENT COMMITTEE
MEETING MINUTES – July 25, 2019
1. Call to Order
The meeting was called to order at 7:34 a.m. in the Wagon Bridge Conference Room at Prior Lake City Hall. Members
present: Kim Prchal, Tim Marco, Sandi Fleck, and Tommy Hesch. EDA Liaison Marie Boucher-Hoese. Staff present:
Casey McCabe and Amanda Schwabe.
2. Approval of Meeting Minutes
a. June 27, 2019
MOTION BY PRCHAL and SECOND BY HESCH to approve the June 27, 2019 meeting minutes. Motion
adopted unanimously.
.
3. Old Business
a. Commercial Area Liaison Update
4. New Business
a. None
Other Business
a. EDA Meeting Update
b. Residential and Commercial Activity Update
MCCABE provided an overview of the residential and commercial building permit activity as of June 30, 2019.
c. Staff Update
i. 13-21 Construction Update
ii. #PLWorthIt Update
iii. BEC Openings / Term Expiration
d. Member Ideas/Recommendations
Discussion occurred regarding doing the Business Pages e-newsletter again. Staff will bring forth topics to the
next meeting.
5. Next Meeting Date.
The next regular meeting of the BEC will be on Thursday, August 22, 2019 at 7:30 a.m.
6. Adjourn.
MOTION BY HESCH and SECOND BY to adjourn the meeting. Motion adopted unanimously. The meeting adjourned
at 8:28 a.m.
Submitted by: Amanda Schwabe