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HomeMy WebLinkAboutAdministration Committee 06-09-1999 x ST. CROIX COUNTY NOTICE OF COMMITTEE MEETING SPECIAL MEETING TO: Tom Dorsey, Chairman St. Croix County Board FROM: Daryl Standafer COMMITTEE TITLE: Administration Committee DATE: Wednesday, June 9, 1999 TIME: 9 : 00 A.M. LOCATION: Government Center CALL TO ORDER ROLL CALL ADOPTION OF AGENDA DATE OF NEXT MEETING: Tuesday, July 6, 1999 ACTION ON PREVIOUS MINUTES UNFINISHED BUSINESS: (Including Possible Action) State and Department of Commerce Grant Applications for Emerald Dairy LLP and Prism Plastics, Inc. NEW BUSINESS: ANNOUCEMENTS & CORRESPONDENCE POSSIBLE AGENDA ITEMS FOR NEXT MEETING: ADJOURNMENT (Agenda not necessarily presented in this order) SUBMITTED BY: Daryl Standafer DATE: 6/2/99 COPIES TO: County Board Office County Clerk News Media/Notice Board Committee Members John Krizek, Tom Dorsey, Greg Timmerman and Lorin Sather *ADDITIONS/CHANGES/CORRECTIONS UNOFFICIAL RECORD ADMINISTRATION COMMITTEE Special Meeting June 9, 1999 Meeting called to order at 9 : 10 A.M. by Chair Standafer. Members Present: Linda Luckey, Tom O' Connell and Daryl Standafer. Gerald Peterson at Personnel Meeting and Nancy Bieraugel excused. Others Present: WCWRPC Senior Planner Ann Raid and Economic Development Director Bill Rubin. Adoption of Agenda: Motion by O' Connell, 2nd by Luckey to adopt the agenda as published. Carried. Next Meeting Date: Tuesday, July 6, 1999 9 : 00 A.M. Adoption of Minutes: Motion by O' Connell, 2nd by Luckey to accept the amended and corrected minutes for the June 1St meeting. Carried. Supr. O' Connell asked Ann Raid if the Administration Committee members. could recoup per diem from WCWRPC for todays special meeting, rather than the County paying it . She did not think so, but would check. Emerald Dairy LLP: Chair Standafer briefly outlined what was involved in the grant procedure. Raid highlighted a few points and stated the operation is a go regardless . The Dairy has been compliant and has met all the requirements . The town will be the applicant if the County turns it down. A resolution will be presented to the County Board on June 22, 1999 . A motion to support the grant was passed at the June 1, 1999 Administration meeting. Prism Plastics, Inc. : Raid briefly explained what Prism Plastics is and what their grant money will be used for. It is a new business just starting up and the $1b0, 000 would be used to purchase the first molding machine . O' Connell said that we want funds not machinery if the business should fail . The Department of Commerce has determined that the business is credit-worthy. Motion by Standafer, 2nd by Luckey to recommend to County Board, Prism Plastics, Inc. for a grant of $100, 000, which will be administered by St . Croix County. Carried. Motion by O' Connell, 2nd by Luckey to adjourn. Carried. Meeting adjourned at 9 : 55 A.M. Marilyn Antiel Recording Secretary UNOFFICIAL RECORD ADMINISTRATION COMMITTEE Special Meeting June 9, 1999 Meeting called to order at 9 :10 A.M. by Chair Standafer. Members Present: Linda Luckey, Tom O' Connell and Daryl Standafer. Gerald Peterson at Personnel Meeting and Nancy Bieraugel excused. Others Present: WCWRPC Senior Planner Ann Raid and Economic Development Director Bill Rubin. Adoption of Agenda: Motion by O' Connell, 2nd by Luckey to adopt the agenda as published. Carried. Next Meeting Date: Tuesday, July 6, 1999 9 : 00 A.M. Adoption of Minutes: Motion by O'Connell, 2' by Luckey to accept the amended and corrected minutes for the June 1st meeting. Carried. Supr. O' Connell asked Ann Raid if the Administration Committee members. could recoup per diem from WCWRPC for todays special meeting, rather than the County paying it . She did not think so, but would check. Emerald Dairy LLP: Chair Standafer briefly outlined what was involved in the grant procedure. Raid highlighted a few points and stated the operation is a go regardless. The Dairy has been compliant and has met all the requirements. The town will be the applicant if the County turns it down. A resolution will be presented to the County Board on June 22, 1999. A motion to support the grant was passed at the June 1, 1999 Administration meeting. Prism Plastics, Inc. : Raid briefly explained what Prism Plastics is and what their grant money will be used for. It is a new business just starting up and the $100, 000 would be used to purchase the first molding machine. O' Connell said that we want funds not machinery if the business should fail. The Department of Commerce has determined that the business is credit-worthy. Motion by Standafer, 2nd by Luckey to recommend to County Board, Prism Plastics, Inc. for a grant of $100, 000, which will be administered by St. Croix County. Carried. Motion by O' Connell, 2nd by Luckey to adjourn. Carried. Meeting adjourned at 9 : 55 A.M. Marilyn Antiel Recording Secretary