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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:CARRIED\[UNANIMOUS\] <br />MOVER:Rafferty <br />SECONDER:Ruhland <br />AYES:Stoesz, Lynden, Ruhland, Rafferty and Cavegn. <br />5.ADJOURN <br />A.Motion toadjourn the meeting. <br />RESULT:CARRIED\[UNANIMOUS\] <br />MOVER:Cavegn <br />SECONDER:Ruhland <br />AYES:Stoesz, Lynden, Ruhland, Rafferty and Cavegn. <br />Themeeting was adjourned at 7:17PM. <br />These minutes were approved at the January 26, 2026 EDA Meeting. <br />________________________ <br />EDA President <br />Attest: <br />___________________________ <br />EDA Secretary <br /> <br />