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<br /> <br />Economic Development Authority Minutes <br />December 15, 2025 <br />--------- <br />Page 2 of 3 <br /> No one appeared for open forum. <br /> <br />6. PUBLIC HEARINGS <br /> There were no Public Hearings. <br /> <br />7. GENERAL BUSINESS <br /> <br /> 7.1 Extension - Real Estate Brokerage Agreement <br /> The staff report was presented. <br /> <br />Moved by Commissioner Mike Beyer and seconded by Commissioner Jeff Hartwig to <br />approve the attached amendment extending the brokerage agreement with Partners Real <br />Estate MN. Motion carried 7-0. <br /> <br />8. OPEN DISCUSSION <br /> Mr. O'Neil noted the following items: <br />▪ The annual meeting will be the first meeting in January, to look at officers and bylaws. President <br />Westgaard asked for a copy of the current bylaws to review. Mr. O'Neil stated that they can <br />email them out. <br />▪ There is a place looking to dump compactable fill, and asked the board about the Tyler site. <br />President Westgaard asked if there would be a need for the lots of Nature's Edge for <br />remediation. Mr. O'Neil stated there might be some other properties not owned by the city, or <br />a future overpass might be a good spot too. The board discussed and directed staff to look into <br />it further. <br />▪ Discount Tire is looking to take one of the remaining parcels by Aldi. The developer of that <br />property may be willing to sell the remaining property to the EDA if the EDA was interested. <br /> <br />9. MOTION TO ADJOURN REGULAR MEETING <br /> Moved by Commissioner J. Brian Calva and seconded by Commissioner Jeff Hartwig to <br />adjourn the meeting. Motion carried 7-0. <br /> <br />The regular meeting adjourned at 5:40 p.m. <br /> <br />10. CLOSED MEETING - PID 75-00757-0105 <br /> Board Members Present: President Westgaard, Commissioners Charlie Blesener, Mike <br />Beyer, J. Brian Calva, Cory Grupa, Jeff Hartwig, and Jennifer Wagner <br /> <br />Staff Present: Economic Development Director Brent O'Neil and Deputy Clerk Jolene <br />Richter. <br /> <br />Others Present: City Realtor Ryan Hardin <br /> <br />The Closed meeting started at 5:43 p.m. <br /> <br />President Westgaard read the following statement: