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Economic Development Manager Sullivan confirmed that they could do a prize for the best, worst <br />and average teams. He stated if there is not a reduction for the hole sponsors, they should be able to <br />make the $5,500 budget work but noted $6,000 would allow additional funds for operations and door <br />prizes. <br />Member Stewart stated that she does not believe the cost for a hole sponsor should be reduced, noting <br />that she has been a hole sponsor and did attend. She did not believe that lowering the cost would <br />incentivize more businesses to send representatives. <br />Motion by Member Johnson, seconded by Member Lindahl, to select the event date of Tuesday <br />August 19, 2025 and the Links at Northfork as the venue for the 2025 Business Appreciation Day <br />Event; and a $6,000 EDA contribution for the event, incorporating additional prizes as discussed. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Howell, Riley, <br />and Stewart. Voting No: None. Absent: Member MacLennan. <br />5. MEMBER / STAFF UPDATE <br />Economic Development Manager Sullivan provided an update on recent items of interest to the EDA. <br />6. ADJOURNMENT <br />Motion by Member Stewart, seconded by Member Riley, to adjourn the meeting. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Stewart, Riley, Howell, Johnson, <br />and Lindahl. Voting No: None. Absent: Member MacLennan. <br />The regular meeting of the Economic Development Authority adjourned at 8 : 5 5 a.m. <br />Respectfully submitted, <br />fl <br />eits.„ ) - 4- <br />Sean Sullivan <br />Economic Development Manager <br />ATTEST: <br />talGtc�-- <br />Wendy Schlueter <br />Economic Development Administrative Assistant <br />Draft by Amanda Staple <br />Timesaver Off Site Secretarial, Inc. <br />Economic Development Authority/ October 10, 2024 <br />Page 7 of 7 <br />