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Member Karpen asked if there would be a way to review the information closer to the event date, <br />in terms of the amount of food that would be ordered. <br />Economic Development Manager Sullivan stated that if attendance increases to more than <br />anticipated, they would order enough food. He stated that the recommendation to order food for <br />120 was based on 140 people stating they were going to attend. He confirmed that they could <br />make an adjustment, using a similar percentage, if attendance increased. He stated that Member <br />Johnson's suggestion could also help to hone in on the anticipated number of people who would <br />be eating breakfast. <br />Motion by Member Johnson, seconded by Member Karpen, to sect La Fontaine Event Center as <br />the venue with a date of late January/early February, and adopt the 202 Business Network Budget <br />of $6,500 (includes $2,500 for Keynote Speaker), lie have staff look for a cost-effective <br />Keynote Speaker. <br />Motion carried. Voting Yes: Chairperson Wi •r, Members John <br />Riley, and Stewart. Voting No: None. Abse ember Bauer. <br />5. MEMBER / STAFF UPDA <br />Economic Development Manager Sullivan provided an u <br />Research, the old Town Hall, Zero Zone, and Chiotle. <br />scheduled for April 25th at : drenaline. <br />6. ADJOURN <br />Motion by Member Joh <br />arpen, Lindahl, <br />on projects from ARAA, Wildlife <br />ed the Business Expo, which is <br />n, seconded by Mem arpen, to adjourn the meeting. <br />Motion ng Yes: Chairperson- Wil- embers Johnson, Karpen, Lindahl, <br />Riley, <br />tewart. Voting No: None. Abseil : `ember Bauer. <br />The regula --ting of the Economic Dviopment Authority adjourned at 8:29 a.m. <br />Respectfully su <br />Sean Sullivan <br />Economic Development Ma ager <br />ATTEST: <br />Wendy Schlueter <br />Economic Development Administrative Assistant <br />Economic Development Authority/ February 12, 2026 <br />Page 5 of 6 <br />