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Motion by Member Johnson, seconded by Member Lindahl, to approve the March 13, 2025, <br />minutes as presented. <br />A roll call vote was performed: <br />Member Karpen abstain <br />Member Lindahl aye <br />Member MacLennan aye <br />Member Johnson aye <br />Chairperson Wiyninger aye <br />Member Riley aye <br />Member Stewart aye <br />Motion carried. <br />4. EDA BUSINESS <br />4.01: EDA Organization — Election Chairperson and Vice Chairperson <br />Economic Development Manager Sullivan presented the staff report. <br />Chairperson Wiyninger opened the floor for nominations for the position of Chairperson. <br />Motion by Member Johnson, seconded by Member Lindahl, to nominate Scott Wiyninger as <br />Chairperson of the Economic Development Authority through March 31, 2026. <br />A roll call vote was performed: <br />Member Karpen aye <br />Member Lindahl aye <br />Member MacLennan aye <br />Member Johnson aye <br />Chairperson Wiyninger abstain <br />Member Riley aye <br />Member Stewart aye <br />Motion carried. <br />There were no other nominations. Chairperson Wiyninger closed the nominations. <br />Motion by Member Johnson, seconded by Member Lindahl, to elect Scott Wiyninger as <br />Chairperson of the Economic Development Authority through March 31, 2026. <br />A roll call vote was performed: <br />Member Stewart aye <br />Economic Development Authority/ April 10, 2025 <br />Page 2 of 7 <br />