Laserfiche WebLink
Economic Development Authority Minutes Page 2 <br /> August 17,2015 <br /> 6.1 A Resolution Establishing the 2016 Referendum Tax Levy as Approved <br /> by Voters for a Recreational Facility to be Leased to the YMCA <br /> Mr. Simon presented the staff report. <br /> Moved by Commissioner Dwyer and seconded by Commissioner Olsen to <br /> pass Resolution 15-_establishing the 2016 Referendum Tax Levy as <br /> approved by voters for a recreational facility to be leased to the YMCA as <br /> outlined in the staff report. <br /> Motion carried 6-0. <br /> 6.2 2016 Budget& Resolution <br /> Ms. Othoudt presented the staff report. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Olsen to <br /> approve the 2016 Economic Development Budget as presented. <br /> Motion carried 6-0. <br /> Moved by Commissioner Dwyer and seconded by Commissioner Wagner to <br /> approve Resolution 15- establishing the EDA Tax Levy for collection in <br /> year 2016. <br /> Motion carried 6-0. <br /> 6.3 2017-2020 Final Strategic Plan <br /> Ms. Othoudt presented the staff report. <br /> President Tveite liked the synergy of combining the goals and objectives of both <br /> the EDA and Housing and Redevelopment Authority(HRA). <br /> Commissioner Olsen asked if the HRA approved their plan through a similar <br /> process. <br /> Ms. Othoudt indicated the HRA did approve their plan at their last meeting. <br /> Moved by Commissioner Wagner and seconded by Commissioner Burandt to <br /> approve the 2017-2020 Strategic Plan for the HRA/EDA as presented. <br /> Motion carried 6-0. <br /> �SIEREI it <br /> NATURE <br />