EDA Meeting Minutes - 02/09/2022 (Workshop)MINUTES
WORKSHOP MEETING - ECONOMIC DEVELOPMENT AUTHORITY (EDA)
Wednesday, February 9th, 2022 — 5:00 p.m.
Academy Room, Monticello Community Center
Members Present: President Steve Johnson, Vice President Jon Morphew, Treasurer Tracy
Hinz, 011ie Koropchak-White, Mayor Lloyd Hilgart and Councilmember Jim
Davidson
Members Absent: Hali Sittig
Staff Present: Executive Director Jim Thares and Hayden Stensgard
1. Call to Order
President Steve Johnson called the workshop meeting of the Monticello EDA to order at
5:03 p.m.
2. Roll Call
Mr. Johnson called the roll.
3. 2022 Workplan Discussion and Formulation
Economic Development Manager Jim Thares provided an overview of the EDA's draft
2022 Workplan and formulation. Feedback was provided by the EDA members on the
draft 2022 Workplan included in the agenda. Comments and feedback were provided
which staff will insert into a revised Draft Workplan.
4. Adjournment
TRACY HINZ MOVED TO ADJOURN THE WORKSHOP MEETING OF THE EDA. OLLIE
KOROPCHAK-WHITE SECONDED THE MOTION. MOTION CARRIED UNANIMOUSLY, 6-0.
MEETING ADJOURNED AT 5:57.
Recorded By: Hayden Stensgard�'
Attest:
ecutive Director