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<br />Motion by Member Schindel, seconded by Member Kiefer, to select The Links at Northfork as <br />the location for the Business Appreciation Day and to remit the deposit payment of $250.00, to <br />select August 14, 2007 as the Business Appreciation Day date, and to select Wells Catering as <br />caterer for the Business Appreciation Day. <br /> <br />Motion carried. V oting Yes: Chairperson Riley, Members Schindel, Kiefer, and Steffen. <br />V oting No: None. Absent: Members Elvig, LeTourneau, and Strommen. <br /> <br />Case #6: <br /> <br />Staff Update <br /> <br />The EDA reviewed the Staff Update, including the following: new business prospects; business <br />grand openings; community revitalization projects; and miscellaneous properties. <br /> <br />MEMBER INPUT <br /> <br />None. <br /> <br />ADJOURN <br /> <br />Motion by Member Kiefer, seconded by Member Steffen, to adjourn the meeting. <br /> <br />Motion carried. Voting Yes: Chairperson Riley, Members Kiefer, Steffen, and Schindel. <br />Voting No: None. Absent: Members Elvig, LeTourneau, and Strommen. <br /> <br />The regular meeting ofthe Economic Development Authority adjourned at 9:39 a.m. <br /> <br />Respectfully submitted, <br /> <br /> <br />ATTEST: <br /> <br />~~~~ <br />Jo nn Shaw <br />Community Development Secretary <br /> <br />Draft by Carol Hamer <br />TimeSaver Off Site Secretarial, Inc. <br /> <br />Economic Development Authority/March 8, 2007 <br />Page 9 of9 <br />