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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 is also present as a virtual attendant <br /> today. <br /> Economic Development Manager Sullivan commented that due to noticing requirements, <br /> Member Johnson is present as a member of the audience but is not a formal participant. <br /> Member Johnson commented that she is in agreement with the statements 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 /> Chairperson Cords asked if there is an update from the hotel user. <br /> Economic Development Manager Sullivan commented that it does not appear that the original <br /> hotel project anticipates moving forward but noted that there is interest from another hotel user on <br /> that site. <br /> 6. ADJOURNMENT <br /> Motion by Member Riley, 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 />