HomeMy WebLinkAbout06-28-18 MINUTES
ECONOMIC DEVELOPMENT AUTHORITY
Regular Meeting
June 28, 2018
1. CALL TO ORDER
The meeting was called to order by Chair Larson at 6:30 p.m.
Members Present: Larson, Cordes, Corraro, Jolley, Simmons
Members Absent: Craig, Wilson
Also Present: Cynthia Muller, Administrative Assistant
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. APPROVE AGENDA
MOTION by Corraro, second by Cordes to approve the Agenda. APIF,MOTION
CARRIED.
5. CITIZEN COMMENTS/PRESENTATIONS
6. CONSENT AGENDA
MOTION by Jolley, second by Simmons to approve the Consent Agenda as follows:
a) Approved Meeting Minutes (May 24, 2018, Regular Meeting)
APIF, MOTION CARRIED.
7. DISCUSSION ITEMS
a) Downtown Facade Improvement Grant Program Application—Threet
Properties LLC
Threet Properties LLC has submitted a façade grant application to make
improvements to their building at 305 3rd Street. The amount requested is$1,938.
MOTION by Simmons, second by Corraro to approve the Downtown Façade
Improvement Grant application and contract for Threet Properties LLC. APIF,
MOTION CARRIED.
8. DIRECTOR'S REPORT
9. ADJOURN
MOTION by Corraro, second by Cordes to adjourn at 6:33 p.m. APIF,MOTION
CARRIED.
Respectfully submitted,
Cynthia Muller
Administrative Assistant