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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 /> 4 - <br /> Sean Sullivan <br /> Economic Development Manager <br /> ATTEST: <br /> Economic Development Authority/February 8, 2024 <br /> Page 8 of 9 <br />