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Economic Development Authority Minutes Page 2 <br />December 16, 2019 <br />----------------------------- <br />5. Open Forum <br /> <br /> No one appeared for Open Forum. <br /> <br />6. Public Hearings <br /> <br /> There were no public hearing items. <br /> <br />7.1 EDA Strategic Plan RFP <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />The EDA discussed timing and scheduling of the RFP. Members of the EDA <br />expressed a desire to conduct interviews in March if possible. Consensus was to keep <br />the dates as presented with the exception of moving interviews to March. <br /> <br />The EDA also discussed the RFP review and interview process. President Tveite <br />suggested one or two EDA members assist staff. The EDA concurred. <br />Commissioners Blesener, Christianson, and Hartwig expressed an interest in assisting <br />with the process. <br /> <br />Moved by Commissioner Christianson and seconded by Commissioner <br />Wagner to approve the EDA Strategic Plan Request for Proposal. <br /> <br />Motion carried 7-0. <br /> <br />7.2 Verizon Wireless Temporary Cell Tower Site Lease Agreement <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Ovall to <br />approve execution of a lease agreement to install a temporary cell tower on <br />the property located at 17610 Tyler Street NW. <br /> <br />Motion carried 7-0. <br /> <br />7.3 Director Report <br /> <br /> Ms. Othoudt presented the staff report. <br /> <br />Commissioner Blesener asked Ms. Eddy if she would be willing to share some <br />insight from the MAEDC event she attended. Ms. Eddy indicated she would be <br />happy to and will put together a presentation for the next meeting. <br /> <br /> <br /> <br /> <br /> <br />