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EDA MINUTES <br /> APPROVED <br /> EDA Member Stoesz noted that he is employed by US Bank and is stating so because that <br /> company is listed as a depository for the EDA. <br /> EDA Member Cavegn moved to approve the EDA appointments as presented. EDA Member <br /> Rafferty seconded the motion. Motion carried on a voice vote. <br /> B. 2021 Annual Report—Community Development Director Grochala explained that the <br /> EDA is required to do an annual recap of its activities. He reviewed the written annual report <br /> (on file). There are no proposed modifications to the EDA enabling resolution. <br /> EDA Member Rafferty asked if Lyngblomston is included and Mr. Grochala said no. <br /> EDA Member Rafferty moved to approve the annual report as presented. EDA Member Stoesz <br /> seconded the motion. Motion carried on a voice vote. <br /> ADJOURNMENT <br /> There being no further business for consideration,the meeting was adjourned at 7:08 p.m. <br /> 2 <br />