EDA Minutes 02-13-2019 (Workshop Meeting 2)MINUTES
WORKSHOP MEETING #2- ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, February 13h, 2019 — 7:00 p.m.
Mississippi Room, Monticello Community Center
Commissioners Present: Steve Johnson, Bill Tapper, Jon Morphew, Tracy Hinz, 011ie
Koropchak-White, Lloyd Hilgart, and Jim Davidson
Staff Present: Jim Thares, Angela Schumann, Wayne Oberg
1. Call to Order
Steve Johnson called the workshop meeting of the EDA to order at 7:03 p.m.
2. Roll Call
3. Facade Improvement Grant Program Discussion
The EDA and staff discussed the progress of the Block 35 Fagade Improvement Grant
Program. It was summarized that staff would set up one-on-one meetings with the
property owners that indicated interest. Staff would show the property owners the
drawings completed by the Cuningham Group. The property owners would get itemized
quotes from two contractors and explain which priorities they would like the funding to
cover.
The EDA determined that the budget was insufficient and an adjustment should be made
to increase the budget to $250,000. They suggested that a deadline of 60 days would be
implemented to receive the contractor quotes.
4. Adjournment
BILL TAPPER MOVED TO ADJOURN THE MEETING AT 7:30 P.M. JON
MORPHEW SECONDED THE MOTION. MOTION CARRIED, 7-0.
Recorder: Jacob Thunander
Approved: March 13, 2019
/"/Attest: �
Thares, Economic Development Director
Economic Development Authority Workshop Minutes — February 13`h, 2019 Page 1 I 1