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CITY OF LINO LAKES <br />ECONOMIC DEVELOPMENT AUTHORITY <br />MEETING <br />DATE: August 5, 2024 <br />TIME STARTED: 8:45 PM <br />TIME ENDED: 9:20 PM <br />EDA MEMBERS PRESENT: President Stoesz, Vice President Lyden, Treasurer Ruhland, <br />EDA Member Rafferty, and EDA Member Cavegn <br />STAFF PRESENT: Michael Grochala, Community Development Director, and <br />Sarah Cotton, EDA Executive Director <br />1. CALL TO ORDER AND ROLL CALL <br />EDA President Stoesz called the meeting to order at 8:45 PM. <br />All members were present. <br />2. CONSIDERATION OF JANUARY 22, 2024, MEETING MINUTES <br />Motion to approve the January 22, 2024 meeting minutes as presented. <br />RESULT: CARRIED [UNANIMOUS] <br />MOVER: Lynden <br />SECONDER: Rafferty <br />AYES: Stoesz, Lynden, Ruhland, Rafferty and Cavegn. <br />3. ACTION ITEM <br />A. Closed Session <br />President Stoesz stated that the meeting would be closed to discuss an offer and <br />counteroffer for the Sale Property, Lots 1-3, Block 2 and Outlots B & C, The Village No. 4. <br />