02-26-18 EDA MinutesEDA MEETING
FEBRUARY 26, 2018
6:00 PM
Call to Order: President Stockamp called the EDA meeting to order at 6:12 PM.
Roll Call: President Jessica Stockamp; Commissioners: Vern Heidner, Corey Tanner, Jason
Warehime and Tom Darkenwald. Adam Flaherty, Executive Director and Tami Loff, Secretary.
1. Consider approval of the following minutes.
1.1 May 23, 2016 EDA minutes.
Commissioner Heidner motioned to approve. Seconded by Commissioner Tanner. All
in favor. Motion carried.
2. Annual Meeting Items:
2.1 Election of 2018 Officers.
Commissioner Darkenwald nominated the following for EDA officers for 2018.-
President
018:President Jessica Stockamp
Vice President Corey Tanner
Treasurer Tom Darkenwald
Assistant Treasurer Jason Warehime
Secretary Tami Loff
Seconded by Commissioner Warehime. All in favor. Motion carried.
2.2. Consider Resolution 2018-01 adopting an Official Newspaper.
Commissioner Heidner motioned to approve Resolution 2018-01. Seconded by
Commissioner Warehime. All in favor. Motion carried.
2.3 Appoint 2018 Finance Committee Members.
Commissioner Darkenwald motioned to disband the EDA Finance Committee due to
the lack of recent assignments. Seconded by Commissioner Tanner. All in favor.
Motion carried.
3. Other Business:
3.1 Review Economic Development Strategies and Priorities Policy.
Executive Director Flaherty reviewed the policy. The Commissioners concurred to move Retail
up to a High Priority Project per the recent strategic planning session held by the City Council.
They also concurred to move senior housing down to moderate.
A worksession with the City Council was discussed to review potential identification signage in
terms of types of signage and location.
3.2 Review Tax Increment Finance Policy.
No changes at this time.
4. Adjourn.
Commissioner Darkenwald motioned to adjourn. Seconded by Commissioner
Warehime. All in favor. Motion carried. EDA meeting adjourned at 6:57
PM.
President Jessica Stockamp
Attest:
Tami Loff, Secreta