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Economic Development Authority Minutes <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 />Page 2 <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 Assignments <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 />PONEBE6 Bx <br />iNAIURE <br />