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Economic Development Authority Minutes Page 2 <br />May 15, 2017 <br />----------------------------- <br />6.1 Propose EDA Budget Workshop <br />Commissioner Ovall and Commissioner Provo arrived. <br />Ms. Othoudt presented the staff report. <br /> EDA Consensus was to set an EDA budget meeting for July 17, 201 <br />6.2 Reorganization of the EDA Finance Committee <br /> Ms. Othoudt presented the staff report. <br />The commission discussed how some members could fit in more than <br />agreed there shouldnÔt be a member serving dual roles. <br />6.3 IEDC Award Submission <br /> Ms. Othoudt presented the staff report. <br />The Commission wished Ms. Othoudt good luck. <br />6.4 Promo Products Ï Consent to Sale of Business <br /> Ms. Othoudt presented the staff report. <br />Moved by Commissioner Provo and seconded by Commissioner Olsen to <br />adopt Resolution 17-04 consenting to the sale of business relating to the loan <br />to 19228 LLC (Promo Products Project). Motion carried 7-0. <br />6.5 Beautification Policy - Revised <br /> Ms. Othoudt presented the staff report. <br />Commissioner Ovall suggested the scoring rubric be changed by ad <br />parenthesis stating only answer for criteria #1. <br />Moved by Commissioner Blesener and seconded by Commissioner <br />Westgaard to approve changes to the city Beautification Award Policy as <br />outlined in the staff report and with the comment stated above. Motion <br />carried 7-0. <br /> <br />6.6 DirectorÔs Report <br /> Ms. Othoudt presented the staff report. <br /> <br /> <br /> <br />