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Economic Development Authority Unutes Page 2 <br /> January 19,2021 <br /> 6. Open Forum <br /> No one appeared for Open Forum. <br /> 7. Public Hearings <br /> There were no public hearing items. <br /> 8.1 Strategic Plan Discussion <br /> Ms. Eddy presented the staff report. Tom Leighton joined via Zoom and discussed <br /> updates to the goals. <br /> Commissioner Blesener suggested a recurring EDA agenda item to review what is <br /> immediate and needed attention. <br /> President Tveite stated copies would be available on the city website:: <br /> Moved by Commissioner Hartwig and seconded by Commissioner Westgaard <br /> to approve the 2020 EDA Strategic Plan. .. <br /> Motion carried 7-0. <br /> 8.2 Annual Report <br /> Ms. Eddy presented the staff report. <br /> 8.3 Designation of Committee Assign ents <br /> Ms. Eddy presented the staff report. Melissa McAlpine introduced herself. <br /> Moved by Commissioner Wagner and seconded by Commissioner <br /> Christianson to approve the appointment of Denny Chuba to fill the HRA <br /> Vacancy on the Joint Finance Committee. <br /> Motion carried 7-0. <br /> Moved by Commissioner Westgaard and seconded by Commissioner Wagner <br /> to approve the appointment of Ashley Welsh and Melissa McAlpine to the <br /> Beautification Committee. <br /> Motion carried 7-0. <br /> Commissioner Wagner asked if the Together Elk River subcommittee needs to be an <br /> official committee. <br /> Mr. Portner stated the EDA could decide the designation of committees. <br /> p 0 W I R I U R r <br /> NATURE] <br />