EDA Minutes 11-09-2016 (Special Meeting)MINUTES
SPECIAL MEETING - ECONOMIC D EVIEILOPI\llIENT AUTHORITY (EDA)
Wednesday, November 9th, 2016 — 4 :30 p.m.
Academy Room, MontieeHo (Community Center
Present: Bill Demeules, Bill Tapper, Steve Johnson, Tracy Hinz, James Davidson, Tom
Perrault, and Lloyd Hilgart
Staff- Angela Schumann, Jim Thares, Jacob Thunander
I. Call to Order
Bill Demeules called the meeting to order at 4:30 p.m.
2. Roll Call
3. Consideration of Small Areas Study RFP Submittals (Review and Scoring)
The EDA reviewed and ranked four RFP submittals for the downtown Small Area Study.
Proposals were submitted by Cuningham Group, Economic Development Services, Inc.,
WSB & Associates, Inc., and Northwest Associated Consultants, Inc.
The EDA selected three of the four submittals to interview, which included Cuningham
Group, Economic Development Services, Inc., and Northwest Associated Consultants,
Inc. The EDA then wrote down questions they would like to ask each consultant during
the interviews.
4. Ad�ouurn
TOM PERRAULT MOVED TO ADJOURN THE SPECIAL MEETING AT 5:40 P.M.
JIM DAVIDSON SECONDED THE MOTION. MOTION CARRIED, 7 -0.
Recorder: Jacob Thunander
Approved: December 1411', _2
Attest:
Economic Development Director