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All aye. Motion Carried. <br /> DISCUSSION ON EDA MEETING DATES <br /> Staff discussed changing the day of the meeting with the EDA. They currently are on the <br /> same morning as the City Council meetings. There has been concern about the meeting being <br /> on the same day. Since the EDA meets once a month, the recommendations to the Council <br /> usually come from the EDA that same day. It does not give the Council time to review the <br /> recommendation from the EDA prior to the Council meeting. Staff recommended the EDA <br /> discuss this issue. <br /> Bever made a motion, seconded by Denaway, to change the EDA Meeting dates to the 2nd <br /> Monday of each month with the condition of approval from EDA Commissioners Granger <br /> and Thistle. <br /> UPDATE ON DOWNTOWN REDEVELOPMENT AND COMMERCIAL PROJECTS <br /> Staff updated the EDA on the progress of downtown redevelopment and the Carpenters <br /> Project. The EDA talked about the Ricci's and the End Zone property. There is a PAWS pet <br /> hospital that is proposed to be located just west of Lake Area Bank and staff updated the <br /> EDA on there progress. <br /> UPDATE ON THE BR&E PROGRAM <br /> Shayla Syverson updated the EDA on the progress of the BR&E program. The first <br /> Leadership Team meeting will be on June 18, 2009. The members of the Leadership Team <br /> are Galen Carlson, Deb Barnes, Pat Nygaard, and Beth Jameston. The Leadership Team will <br /> be recruiting the Task Force Team of about 20-30 people. The surveys of the businesses <br /> should start in September or October. <br /> ADJOURNMENT <br /> Denaway made a motion, seconded by Klein, to adjourn at 10:35 am. <br /> All Ayes, Motion Carried. <br />