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Motion by Member Riley, seconded by Member Stewart, to approve the March 9, 2023, minutes <br />as presented. <br />A roll call vote was performed: <br />Member Lindahl aye <br />Member Stewart aye <br />Member Johnson aye <br />Chairperson MacLennan aye <br />Member Wiyninger aye <br />Member Riley aye <br />Member Howell aye <br />Motion carried. <br />4. EDA BUSINESS <br />4.01: Elect Chairperson and Vice Chairperson <br />Economic Development Manager Sullivan presented the staff` repqrt. He suggested that <br />commissioners that would like to serve as Chair be given the opportu1 ity to state that and then <br />nominations could be opened. <br />• <br />Member Johnson asked if hairperson MacLennan would like to continue to serve in the <br />Chairperson role, as he is the to est standing member. <br />Chairperson MacLennaed that he does lik rving in that capacity and would like to <br />continue to doh <br />Member Wiyninger stated that he would be interested in the Chair position and provided some <br />background information on his business experience. <br />Chairperson a cLennan open the floor for nominations. <br />Motion b Mem ewart, conded Member to <br />yby Riley elect Scott Wiyninger as Chairperson <br />of the Economic De nt Authority through March 31, 2024. <br />A roll call vote was p- formed: <br />Member Lindahl aye <br />Member Stewart aye <br />Member Johnson nay <br />Member Riley aye <br />Member Howell aye <br />Chairperson MacLennan abstain <br />Economic Development Authority/ April 13, 2023 <br />Page 2 of 6 <br />