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Economic Development Authority Minutes Page 2 <br /> December 16,2019 <br /> S. Open Forum 11111 <br /> No one appeared for Open Forum. <br /> 6. Public Hearings <br /> There were no public hearing items. <br /> 7.1 EDA Strategic Plan RFP <br /> Ms. Othoudt presented the staff report. <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 /> 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 /> Moved by Commissioner Christianson and seconded by Commissioner <br /> Wagner to approve the EDA Strategic Plan Request for Proposal. <br /> Motion carried 7-0. • <br /> 7.2 Verizon Wireless Temporary Cell Tower Site Lease Agreement <br /> Ms. Othoudt presented the staff report. <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 /> Motion carried 7-0. <br /> 7.3 Director Report <br /> Ms. Othoudt presented the staff report. <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 /> 11 • Eii1 ur <br />