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EDA Agenda 09-11-2019 (Workshop Meeting)AGENDA WORKSHOP MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA) Wednesday, September 11, 2019 — 4:30 p.m. Academy Room, Monticello Community Center Commissioners: President Steve Johnson, Vice President Bill Tapper, Treasurer Jon Morphew, Tracy Hinz, 011ie Koropchak-White and Council members Lloyd Hilgart and Jim Davidson Staff: Jeff O'Neill, Angela Schumann, EDA Executive Director Jim Thares, Jacob Thunander, Wayne Oberg 1. Call to Order 2. Roll Call Otter Creek Stormwater Drainage Update — Matt Leonard, City Engineer and Public Works Director 4. Fund Balance Review, Proj ect Updates and Proj ected Fund Impacts 5. Adj ournment N T 'N N Vl � i. V� N .''�"�' N > .v .� y 'O V� � � cd cN0 . � '� b4 � . O t Q � � ° � ' o .y �- � � >, ,.� � � �' Q °� �' � � � � d U O �� S �� � 7 w bD � '�. N E'� T O O � .� � � N N C �d u�E '� � � o' �.on� :�w �,x Z-o o �-- nd� L N'O � S N O O� ,� � ti i. ti N O� � � O P�- � '� N N y p II N t � U 'o c�.� s m � � � +' y,V� �' � �,O y '-' O � 'O 'O O � � c� � Q � .�.. `N v�iw° oUm � �.� � � 3 a'"i 3 ��'ww° j,o a�i � � ��ao ,� a, -o � -o o m ... a,.., � w � �, > � rn � o � � � o N � � ,� � � o � � � � w on � � � a� cn a � � p 3 � o � � , � � ,� � w �' '"� w � cn a� ,� o � � � o >. � m O E � d Y �,.., > o a� o ' �. -o o � ' � -o � o =o �- �- Q�� 3 .� � O �� 0 �.� � o� R, �'� � O w O'� O O N� � 3 E �W E� w 7�»- 00 P- R. o s. E-� (� `� E-� m � M � a N �°' °�4 Z� Z� x C7 w� � � a� a� a m � � � N � N y N O O O O O O 0 O O � y'a O O O O O O 0 O O Q O f/) C. � � � N N N n N � LL N � 0 EA EA EA EA EA EA � EA EA ~ m J L d p N a R O w c O O � O � O O y � O O o O O � O � O O V y � � 0 � � O � � � � � � R� ��D 00 0 N � � N � � � rn m �� 0 EA EA � EA � EA EA � o � N M � � L ._ O .,,. � m H � � � N O � C y ' c O � V Z 0 �p Cj O �D J � vdi Q y = � � � Z W � a � N C O O Q � � N N aC i N N C. G � � � X � � Y V W � O p O U W � m m � H � U � y N N N 0 N � t II p p � � p � z p � O�/ y y 0 p 0 0 fC fC O 0 fC _ 0 fC LL • 'a O� O O : . O 0 . • 0 . d O �� O > > 0 O > > O > 'i z O N N N Q Q M � Q a � Q � a � N EA EA EA EA � (�} EA � (�} EA Qr � w a a a z° a w E u o o � � � L Z N � � � o 'a+ C O C. C O C. � � 0 N N f3 � � N � Y� A Y� A 0 0 d � J � N a 0 N V a 00 � a 00 � d d p N 0 Q- i II i7 � N i7 � N � � a0 � Q r O C. U= N � EH L � EH L C C �> �0 m .� � � �� `� a� L Y a� L Y 2 2 � z L o Y r a Z a a�i R a� o '��o •��o w w y z _ � � Q m � y �} � y �} O O •0 � � z cn cn z z a 0 U o 0 0 0 0 0 0 � o 0 z z o 0 0 0 0 0 0 0 0 M � J � � � O � � M � � � � Q � f� N � � � � � f� � m � EA EA EA EA EA EA EA EA � � � = x x x a z� y� � N N � N N M � j U N � Q C 7 � � � � � � � � � r LL Z � LL LL LL LL � LL LL LL (7 0 O ~ H H � H H H w