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Economic Development Authority Minutes Page 3 <br />September 19, 2016 <br />----------------------------- <br /> Ms. Othoudt presented the staff report. <br />Commissioner Tveite suggested newspaper involvement so companies <br />benefit through public exposure. <br />Commissioner Wagner questioned what would happen if there were no nominiees. <br />She suggested partnering with the chamber. She also suggested no <br />over to another month if they are not selected the first time around. She stated the <br />same companies shouldnÔt be selected ever year. She suggested committee members <br />be made up of people who are not city staff, such as a chamber member. <br /> <br />Commissioner Westgaard discussed the new construction language stating a <br />certificate of occupancy is required, noting remodel projects donÔt get these <br />certificates. He suggested some language to address this item. <br /> <br />Ms. Othoudt stated her intent was that the project must be completed <br /> <br />Ms. Othoudt asked for direction on committee size and suggested <br />such as 3-5 members. <br /> <br />Member suggestions included the following: <br />EDA <br />Chamber <br />Resident <br />Master gardener <br />Real estate <br />Seniors/Guardian Angels <br /> <br />Commissioner Ovall stated staff and EDA members are busy and hav <br />amount of time available. He stated he would like to see more community <br />involvement with this committee. <br /> <br />Commissioner Wagner suggested it could be considered to make thi <br />commission with community outreach goals. <br />Staff was directed to bring back a recommendation for five membe <br /> <br />----------------------- <br />Commissioner Provo stated he would like to discuss the Distincti <br />conditional use permit issues. <br /> <br />Commissioner Westgaard discussed Open Meeting Law protocol. <br /> <br />Commissioner Provo asked for this matter to be added to the next <br /> <br /> <br /> <br />