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Economic Development Authority Minutes <br />March 19, 2018 <br />Page 3 <br />Commissioner Provo asked Ms. Eddy if she could schedule a work session prior to <br />the next month's meeting or a special meeting. He also suggested forming a sales <br />subcommittee to address specific issues that the EDA could then vote on during <br />their meetings. Commissioner Blesener supported Commissioner Provo's idea and <br />also wanted to establish a subcommittee to determine an inventory of current <br />properties for development as well as sources of funding. Commissioner Provo <br />expressed an interest in having a monthly sales meeting. President Tveite clarified <br />that the commissioners wished to have subcommittees similar to the finance <br />committee and stated that they should create a structure, approve, form the <br />subcommittees, and go from there. Ms. Eddy asked the EDA for direction on what <br />was requested of staff. President Tveite stated that the subcommittees would likely <br />be formed of three people and there should be a structure and goals established. <br />Mark Fisher, Blue 42, was in the audience and offered to assist the EDA in web <br />design, marketing, or other communication needs. <br />6.3 Director's Report <br />Ms. Eddy presented the staff report. <br />7. Announcements <br />There were no announcements. <br />8. Adjournment <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 5:56 p.m. <br />Minutes prepared by Katie Porath. <br />Dan Tveite, EDA President <br />Tina Allard, City Clerk <br />raVtaII 1r <br />NATURE <br />