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Drive intersection. The project, including three new buildings, was approved in <br />November. Closing is anticipated this fall. <br />Staff is also reporting that no modifications to the EDA enabling resolution are needed or <br />proposed. <br />Motion to accept the 2024 Annual Report as presented. <br />RESULT: <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Rafferty <br />SECONDER: <br />Ruhland <br />AYES: <br />Stoesz, Lyden, Ruhland, Rafferty and Cavegn. <br />5. ADJOURN <br />A. Motion to adjourn the meeting. <br />RESULT: <br />CARRIED [UNANIMOUS] <br />MOVER: <br />Cavegn <br />SECONDER: <br />Ruhland <br />AYES: <br />Stoesz, Lyden, Ruhland, Rafferty and Cavegn. <br />The meeting was adjourned at 7:17 PM. <br />These minutes were approved at the January 26, 2026 ED e <br />ris Lyde EDA President <br />Attest: <br />Roberta Colotti, EDA Secretary <br />