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Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Lindahl, Karpen, and <br />Stewart. Voting No: None. Absent: Members Bauer and Riley. <br />5. MEMBER / STAFF UPDATE <br />Economic Development Manager Sullivan provided information on the upcoming business <br />network meeting. He provided a brief update on recent development interest and activity, and <br />other items of interest to the EDA. <br />6. ADJOURNMENT <br />Motion by Member Johnson, seconded by Member Karpen, to adjourn the meeting. <br />Motion carried. Voting Yes: Chairperson Wiyninger, Members Johnson, Karpen, Lindahl, and <br />Stewart. Voting No: None. Absent: Members Bauer and Riley. <br />The regular meeting of the Economic Development Authority adjourned at 8:23 a.m. <br />Respectfully submitted, <br />} <br />Sean Sullivan <br />Sullivan <br />Economic Development Manager <br />ATTEST: <br />1/0111 Iftictito-) <br />Wendy Schlueter <br />Economic Development Administrative Assistant <br />Draft by Amanda Staple <br />TirneSaver Off Site Secretarial, Inc. <br />Economic Development Authority/ January 8, 2026 <br />Page 3 of 3 <br />