EDA Minutes 11-10-2021 (Workshop Meeting)MINUTES
WORKSHOP MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, November loth, 2021— 5:00 p.m.
Academy Room, Monticello Community Center
Members Present: President Steve Johnson, 011ie Koropchak-White and
Councilmembers Lloyd Hilgart and Jim Davidson
Members Absent: Treasurer Tracy Hinz, Vice President Jon Morphew, Hali Sittig
Staff Present: Executive Director Jim Thares, Angela Schumann and Hayden
Stensgard
1. Call to Order.
President Steve Johnson called the workshop meeting of the Monticello Economic
Development Authority to order at 5:01 p.m.
2. Roll Call
Steve Johnson called the roll of the EDA.
3. 2022 Budget Review in Context of Goals/Objectives
Jim Thares provided an overview of the update of the EDA General Fund budget in the
context of large expenditure commitments and potential goals and objectives as outlined
in the current EDA Workplan extending out over the next 24 months. Jim noted that the
financial statements were provided by Sarah Rathlisberger, the Finance Director, City of
Monticello.
Staff and EDA members reviewed and discussed the future budget items and balances
with a goal of getting familiar with limitations and tie ins to accomplish objectives stated
in the current EDA Workplan and what the future Workplans may possibly look like.
4. Adiournment
OLLIE KOROPCHAK-WHITE MOVED TO ADJOURN THE WORKSHOP
MEETING OF THE MONTICELLO ECONOMIC DEVELOPMENT AUTHORITY.
JIM DAVIDSON SECONDED THE MOTION. MOTION CARRIED
UNANIMOUSLY, 4-0. MEETING ADJOURNED AT 5:37.
Recorder: Hayden Stensgard
Appro :,December?8,2021
Attest: l
Economic Development Director