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Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, MacLennan, Howell, <br />Lindahl, Riley, and Stewart. Voting No: None. Absent: None. <br />4.04: Receive 2023 Business Retention and Expansion Presentation <br />Economic Development Manager Sullivan presented the staff report. <br />Member Riley asked if a brewery should be called out. <br />Economic Development Manager Sullivan commented that is a known priority and once the water <br />treatment facility is completed, we will be able to market that to a brewery. <br />Member Johnson commended the economic development staff and the work that they put in to <br />attract and support businesses. <br />Motion by Member Johnson, seconded by Member Lindahl, to accept the 2023 Business Retention <br />Report and adopt the plan for 2024 as presented. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Howell, <br />MacLennan, Riley, and Stewart. Voting No: None. Absent: None. <br />5. MEMBER / STAFF UPDATE <br />Economic Development Manager Sullivan provided a brief development update. <br />6. ADJOURNMENT <br />Motion by Member Johnson, seconded by Member Stewart, to adjourn the meeting. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Stewart, Howell, <br />Lindahl, MacLennan, and Riley. Voting No: None. Absent: None. <br />The regular meeting of the Economic Development Authority adjourned at 9:20 a.m. <br />Respectfully submitted, <br />Sean Sullivan <br />Economic Development Manager <br />ATTEST: <br />Wendy Schlueter <br />Economic Development Administrative Assistant <br />Economic Development Authority/ February 8, 2024 <br />Page 8 of 9 <br />