EDA Minutes 02-08-2017 (Special Meeting)MINUTES
SPECIAL MEETING — ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Tuesday, February 811, 2017 - 5:00 p.m.
Academy Room, Monticello Community Center
Present: Bill Tapper, Steve Johnson, Tracy Hinz, and Jim Davidson
Absent: Bill Demeules and Lloyd Hilgart
Staff: Angela Schumann, Jacob Thunander, Jim Thares
1. Call to Order
Bill Tapper called the Special Meeting of the EDA to order at 5:00 p.m.
2. Interview of EDA Candidates
The EDA received two applications for the open EDA position, however one of the
candidates withdrew. Jon Morphew interviewed for the open position on the EDA.
Jon Morphew expressed his interests in serving on the board and responded to questions
posed by the EDA. He mentioned his long-term involvement in the City's Fibernet Advisory
Board and his goals for economic development in the City of Monticello.
The EDA briefly discussed and considered the addition of Morphew to the EDA. The board
agreed to make a motion for the addition of Morphew to the EDA during the regular
scheduled meeting.
3. Adiourn
TRACY HINZ MOVED TO ADJOURN THE SPECIAL MEETING AT 5:23 P.M.
STEVE JOHNSON SECONDED THE MOTION. MOTION CARRIED, 4-0.
Recorder: Jacob Thunander Ai—
Approved: March 8, 2017
J
Attest:
Thares, Economic Development Director