HomeMy WebLinkAbout04-18-22 CITY OF FARMINGTON
ECONOMIC DEVELOPMENT AUTHORITY MINUTES
REGULAR MEETING
April 18,2022
1. CALL TO ORDER
The meeting was called to order by EDA Chair Wilson at 6:00 p.m.
2. ROLL CALL
Members Present: Hoyt,Lien,Wilson, Bernhjelm
Members Absent: Porter
Staff Present: Lynn Gorski,City Administrator; &Samantha DiMaggio,Executive Director
3. APPROVEAGENDA
MOTION by Hoyt,second by Bernhjelm to approve the agenda.APIF,MOTION CARRIED.
4. CONSENT AGENDA
a) Meeting Minutes(February 22,2022)
b)Meeting Minutes(February 28,2022)
c) Monthly Financial Statement
MOTION by Hoyt,second by Lien to approve the Consent Agenda.APIF,MOTION CARRIED.
5. DISCUSSION ITEMS
a) Review FaVade Improvement Program Application-409 Third Street
MOTION by Bernhjelm,second by Lien to approve the Facade Improvement Application for up
to$5,000.APIF,MOTION CARRIED.
b)Review Facade Improvement Program Application-345 Third Street
MOTION by Bernhjelm,second by Lien to approve the Facade Improvement Application for up
to$5,000.APIF,MOTION CARRIED
c)Review Facade Improvement Program Application-916 Eighth Street
MOTION by Lien,second by Hoyt to approve the Facade Improvement Application for up to
$5,000.APIF,MOTION CARRIED
d)Unallocated Facade Improvement Program Funds
During the discussion the EDA recommended that the program be available to businesses city
wide and that the score sheet take points away if a business was previously awarded funds.
MOTION by Bernhjelm,second by Hoyt to close the Facade Improvement Program closed for
the remainder of 2022 and keep the unused funds for other EDA activities within the EDA
budget. APIF,MOTION CARRIED.
6. ADJOURN
MOTION by Lien,second Bernhjelm by to adjourn. APIF,MOTION CARRIED.
Respectfully Submitted,
Samantha DiMaggio,Executive Director