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Economic Development Authority Minutes Page 2 <br /> May 15,2017 --� <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 17,2017 at 5:00 p.m. <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 one role and <br /> agreed there shouldn't 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—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 adding language in <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 /> 6.6 Director's Report <br /> Ms. Othoudt presented the staff report. <br /> NATURE <br /> P I I E A f I I Y <br />