CLINTON PARK BOARD



MINUTES OF THE JULY 11, 2020 ECONOMIC

DEVELOPMENT COMMITTEE MEETING

CALL TO ORDER: Chair Peterson called the Economic Development Committee Meeting to order at 9:16 a.m. (meeting was held at 204 Mill Street – Cougar Lanes due to COVID distancing) ROLL CALL: Present: Chair Peterson, members Debbie DuCharme, Brian Jacobs, Frank McKearn, Roger Johnson, and Mary Gilbank-Peterson. Tim Pogorelski was absent. Also present Administrator Dan Risse and Treasurer Franseen.

Approval of Minutes: Frank moved, Debbie seconded to approve minutes from March 7, 2020. Motion carried 6-0.

Update on New Leaf Construction Project: Frank announced that the purchase agreement with New Leaf Construction LLC will be going to the Village Board on July 21, 2020 for approval.

Inventory of Developable Land: Pam contacted James Otterstein (Rock County Economic Development Manager) and reported the properties he is showing for sale; have been sold. He is willing to work with the Village to keep the list up to date, but he needs someone at the Village to give him the information. Someone from Lake Geneva has shown interest in putting in single family houses on Ogden Avenue. Dilworth is planning on putting duplexes along Peck Avenue on his property. He also plans to eventually build apartment buildings behind the duplexes. Roger will work with Frank to get a list of land for sale. Roger has reached out to Landmark to ask their plans for the lot on Church Street that they are cleaning up but hasn’t receiving any response. BJ gave him a contact name and phone number.

Next Meeting: August 15th at 9 a.m. at Cougar Lanes.

Adjournment: Debbie moved, Tom seconded to adjourn at 10:08 a.m.

Submitted by Pam Franseen

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