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4.1. DRAFT EDA MINUTES 01-17-2023
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4.1. DRAFT EDA MINUTES 01-17-2023
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Economic Development Authority Minutes Page 2 <br />December 19, 2022 <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 Presentation – Beautification Committee Award Winner <br /> <br /> Mr. Mollan presented the staff report. <br /> <br />Antonio Kuklok, Three Rivers Montessori, expressed his gratitude for the award <br />and thanked the family who worked on the pollinator garden. <br /> <br />7.2 EDA Properties Update and 2023 Brokerage <br /> <br />Mr. O’Neil presented the staff report and introduced Ryan Hardin of Hardin <br /> Companies. <br /> <br />Mr. Hardin gave an update regarding the Tyler Street property and noted the <br />interested party withdrew from the purchase agreement. <br /> <br />The commission discussed the brokerage contract, which is set to expire in January <br />2023. Mr. O’Neil asked the commission for direction. <br /> <br />The commission agreed to continue with the contract into next year. Mr. O’Neil will <br />draft an agreement and bring it back for the January meeting. <br /> <br />7.3 2023 Annual Meeting Discussion <br /> <br />Mr. O’Neil presented the staff report. <br /> <br />Mr. O’Neil discussed action items to be undertaken at the annual meeting in January <br />and asked the commission if they had feedback on any items ahead of the meeting. <br />Commissioners indicated their satisfaction with processes from annual meetings in <br />the past and did not suggest any changes to the upcoming annual meeting. <br /> <br />7.4 General Updates <br /> <br />Mr. O’Neil provided updates on various items. <br /> <br />Mr. O’Neil invited Mr. Mollan to share with the commission regarding the <br />MidAmerican Economic Council Conference he attended in Chicago. <br /> <br /> <br />
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