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Motion by Chairperson Cords, seconded by Member Steffen, to direct staff to prepare a purchase <br />agreement for phase one on the property and delay any action on phase two until the plans for <br />PACT charter school are known. <br />A roll call vote was performed: <br />Member Howell aye <br />Member Riley aye <br />Chairperson Cords aye <br />Member Steffen aye <br />Motion carried. <br />Member Steffen noted that it appears Member Johnson i sent as a virtual attendant <br />today. <br />Economic Development Manager Sullivan commented tat due noticing requirements, <br />Member Johnson is present as a member of the audience bormal participant. <br />Member Johnson commented that she is agreement with tements and decisions made by <br />the EDA today. <br />5. MEMBER / STAFF UPDATE <br />The EDA reviewed the Staff Update. Economic Development Manager Sullivan asked of the <br />Business Expo which will take place at Adrenaline Sports Saturday from 10 a.m. to 2 p.m. He <br />stated that the Public Works Facility open house is also scheduled for Saturday at 1 p.m. He <br />provided an update on ongoing development project and the construction process that has been <br />made. <br />Chairpen Cords asked if there update from the hotel user. <br />Econom evelopment Manager Sullivan commented that it does not appear that the original <br />hotel proje anticipates moving forward but noted that there is interest from another hotel user on <br />that site. <br />6. ADJOURNMENT <br />Motion by Member R�Iey seconded by Member Howell, to adjourn the meeting. <br />A roll call vote was performed: <br />Member Howell aye <br />Member Riley aye <br />Chairperson Cords aye <br />Member Steffen aye <br />Economic Development Authority/ October 14, 2021 <br />Page 6 of 7 <br />