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Economic Development Authority Minutes <br />August 17, 2020 <br />7.3 Public Art Contract with Milligan Studio <br />This item was removed from the agenda. <br />7.4 Strategic Plan <br />Ms. Eddy presented the staff report. <br />7.5 2021 EDA Budget and Resolution Establishing EDA Levy <br />Ms. Othoudt presented the staff report. <br />Page 3 <br />Ms. Eddy discussed the need for drone footage and an interactive ARC GIS based <br />program. <br />Commissioner Wagner questioned the return on investment and felt more <br />information was needed so she would like to see a demo about the drone program <br />before deciding. <br />Commissioner Ovall requested future discussion about the wetlands credit program. <br />He stated he is not sure how comfortable he is with using it and already having a <br />property in mind. He stated he would like to know what regulatory issues must be <br />considered, or if there is certain guidance on what to look for in acquiring a property <br />for wetland credit and allocation. He questioned if this is something that should be <br />opened to the community or if there are other properties that could use it verse <br />talking to only one property owner. <br />Moved by Commissioner Wagner and seconded by Commissioner Hartwig to <br />continue this item to the next meeting. <br />Motion carried 5-0. <br />7.6 Resolution Establishing 2021 Referendum Tax Levy as Approved by <br />Voters for Recreational Facility Leased to the YMCA <br />Ms. Othoudt presented the staff report. <br />President Tviete noted this was approved many years ago via voter referendum but <br />the Authority is required to approve each year. <br />Moved by Commissioner Wagner and seconded by Commissioner Ovall to <br />adopt Resolution 20-09 establishing the 2020 referendum tax levy as approved <br />by voters for a recreational facility to be leased to the YMCA. <br />Motion carried 5-0. <br />p 0 N E B E® B 1 <br />NATURE <br />