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EDA Meeting Minutes - 08/13/25 (Workshop)Commissioners: Absent: Staff: 1.Call to Order MINUTES WORKSHOP - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, August 13, 2025 - 4:15 p.m. Academy Room, Monticello Community Center President Steve Johnson, Treasurer Hali Sittig, Rick Barger, Clint Berglof, Councilmember Tr acy Hinz, Mayor Lloyd Hilgart Vice President Jon Morphew Executive Director Jim Thares, Bob Ferguson President Steve Johnson called the workshop meeting of the Monticello Economic Development Authority to order at 4:22 p.m. 2.Roll Call Mr. Johnson called the roll. 3.GMEF Loan Pre-Application Review -Best of Mexico (BOM) Executive Director Jim Thares introduced the loan applicant, Jose De Leon, Best of Mexico. He gave a summary of the business description-model, preparation of compacted spice recipe "BOM" (bomb) balls, used as a flavorful crock-pot seasoning additive. Mr. De Leon told the EDA about the BOM history and its intentions to expand. They have operated out of the Monticello Community Center kitchen for a couple of years to satisfy product demand. They continue to grow and need more food prep capacity. They would also like to establish a small restaurant with the production facility. They recently made an offer for 154 Broadway, the location of the former Cornerstone Cafe. They are waiting to hear back from the sellers. Mr. De Leon noted again that his best scenario would be to have a full-commercial kitchen to serve as a three-in-one facility: to prepare and serve prepared dishes, and retail to sell the spice product. He noted the success BOM had from its food· truck starting in June this year. They serve twice a month at the municipal liquor store lot in the City and word-of­ mouth promotions. Mr. De Leon described his manufacturing process for production and certification required for commercial use. It does not require a full commercial kitchen. Mr. Johnson asked Mr. De Leon if he had a business plan . Mr. De Leon said he did not have a business plan for this funding request. He said he would be able to send follow up email for further review if that is required. Mr. Johnson asked if there would be owner equity as part of the real estate purchase funding structure.