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4.1. DRAFT MEETING MINUTES (2 SETS) 02-21-2023
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4.1. DRAFT MEETING MINUTES (2 SETS) 02-21-2023
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Economic Development Authority Minutes Page 4 <br />January 17, 2023 <br />----------------------------- <br />Motion carried 7-0. <br /> <br />8.6 Brokerage Agreement <br /> <br />Mr. O’Neil presented the staff report. <br /> <br />Moved by Commissioner Westgaard and seconded by Commissioner Beyer to <br />approve the amendment to the brokerage listing agreement between the EDA <br />and Hardin Companies as outlined in the staff report. <br /> <br />Motion carried 7-0. <br /> <br />8.7 General Updates <br /> <br />Mr. O’Neil presented the staff report. <br /> <br />The Golden Shovel report indicates that the EDA website is receiving higher than <br />normal clicks and follow-ups. <br /> <br />Mr. O’Neil and President Tveite are working on a letter of support for the Corridor <br />of Commerce funding that the city is pursuing. A draft of the letter will be included <br />in the February packet before being sent by March 1, 2023. <br /> <br />Mr. O’Neil is hoping to present more information on the Placer.ai software at the <br />February 21, 2023, meeting. <br /> <br />9. Adjournment <br /> <br />There being no further business, President Tveite adjourned the meeting of the Elk <br />River Economic Development Authority at 5:53 p.m. <br /> <br /> <br />Minutes prepared by Katie Porath. <br /> <br /> <br /> <br />Dan Tveite, EDA President <br /> <br /> <br /> <br /> <br />Tina Allard, City Clerk <br /> <br /> <br /> <br />
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