EDA Minutes 08-25-2021 (Special Meeting)MINUTES
SPECIAL MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, August 11, 2021— 4:30 p.m.
Academy Room, Monticello Community Center
Commissioners Present: Steve Johnson, Bill Tapper, Jon Morphew, Tracy Hinz,
011ie Koropchak-White, Lloyd Hilgart, Jim Davidson
Staff Present: Jim Thares, Angela Schumann
1. Call to Order
Steve Johnson called the Special Meeting of the EDA to order at 4:30 p.m.
2. Roll Call
3. EDA Commissioner Interviews
Bill Fair
Teri Willenbring
Hali Sittig
BILL TAPPER MOVED TO RECOMMED THE APPOINTMENT OF HALI SITTIG TO THE
EDA TO FILL THE REMAINDER OF BILL TAPPER'S 6-YEAR TERM. MOTION SECONDED BY
JON MORPHEW. MOTION CARRIED, 7-0.
4. Adjourn
TRACY HINZ MOVED TO ADJOURN THE MEETING AT 5:56 P.M. MOTION SECONDED BY
JIM DAVIDSON. MOTION CARRIED, 7-0.
Recorder: Beth Gree4#9
Approved: August 11, 2021
A v ttest
ares, Economic Development Director
Economic Development Authority Minutes — August 25, 2021 Page 1 1 1