EDA Meeting Minutes - 6/12/2024MINUTES
REGULAR MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, June 12, 2024 — 6:00 p.m.
Mississippi Room, Monticello Community Center
ECONOMIC DEVELOPMENT AUTHORITY SPECIAL MEETING
Academy Room
4:30 p.m. Review and Discussion of Block 34 Area Redevelopment Concept
Meetings and Next Steps
5:30 p.m. Follow-up Discussion of Retail Market Analysis
Commissioners Present: President Steve Johnson, Vice President Jon Morphew, 011ie
Koropchak-White, Rick Barger, Councilmember Tracy Hinz, Mayor
Lloyd Hilgart
Members Absent: Treasurer Hali Sittig
Staff Present: Executive Director Jim Thares, Hayden Stensgard
1. General Business
A. Call to Order
President Steve Johnson called the regular meeting of the Monticello EDA to order
at 6:07 p.m.
B. Roll Call 6:00 p.m.
Mr. Johnson called the roll.
2. Consideration of Additional Agenda Items
None
3. Consent Agenda
A. Consideration of Payment of Bills
B. Consideration of Approving Regular Meeting Minutes — May 22, 2024
TRACY HINZ MOVED TO APPROVE THE CONSENT AGENDA. OLLIE KOROPCHAK-
WHITE SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY, 6-0.
4. Public Hearing
A. PUBLIC HEARING — FaGade Improvement Forgivable Loan for Jon and Lucy Murry's
Dance Studio at 155 West Broadway Street and Sleep Concepts at 149 West
Broadway Street
Hayden Stensgard, Community and Economic Development Coordinator provided an
overview of the item and recommended continuing this public hearing until July 101n
as information required is not available at this time.
President Johnson opened the Public Hearing. No Public in attendance.
JON MORPHEW MOVED TO CONTINUE THE PUBLIC HEARING TO JULY 24, 2024,
REGULAR MEETING AT 6:00 P.M. AND TABLE DISCUSS AND ACTION AS SUCH.
MOTION SECONDED BY OLLIE KOROPCHAK-WHITE. MOTION CARRIED
UNANIMOUSLY.
5. Regular Agenda
None
6. Other Business
A. Consideration of Economic Development Manager's Report
Mr. Thares provided an overview of the Economic Development Manager's Report.
7. Adjournment
TRACY HINZ MOVED TO ADJOURN, RICK BARGER SECONDED MOTION. MOTION
CARRIED UNANIMOUSLY. MEETING ADJOURNED AT 6:29 P.M.
Recorder: Vicki Leerhoff IV-\
Att
Jim T ares, �conomr ic Development Manager