[PAGE 1] Economic Development Advisory Committee Meeting Thursday, March 11, 2021 Virtually 3:00 – 4:30 pm Voting Members Jaysen Schock Chair The Economic Development Advisory Committee (EDAC) meets Manufacturing Cargill on the second Monday of every month to review incentive Eddie Sheeley applications and other items pertaining to Economic Development Vice Chair Bank within the City of West Fargo. The committee provides Choice Financial recommendations to the City Commission for final review. All Marshall McCullough Past Chair meetings with the Committee are open to the Public and any Service Executive Sessions abide by the North Dakota Century Code. Ohnstad Twichell Nicole Steen-Dutton Retail Thunder Coffee Paul Matthys Utilities AGENDA Cass County Electric 1. Call to Order (Jaysen Schock) Tom McDougall Technology 2. Approve Order of Agenda (Jaysen Schock) High Point Networks Ex-Officio Members 3. Approve Meeting Minutes (Jaysen Schock) Shannon Full FMWF Chamber of 4. Rotation of Officers (Lauren Orchard) Commerce Joe Raso 5. Enclave PILOT Application (Lauren Orchard, Austin Morris) GFM Economic Development Corporation 6. GFMEDC Agreement (Lauren Orchard, Joe Raso) Levi Bachmeier 7. Color Fest Reminder (Morgan Kastner) West Fargo Public Schools 8. Scheduling Update (Morgan Kastner) Robert Wilson Cass County 9. Non-Agenda Items City Commissioners Eric Gjerdevig 10. Adjournment Brad Olson City Staff Lauren Orchard Econ. Dev. Director Future Meeting Dates: Morgan Kastner To be determined Econ. Dev. Specialist Tina Fisk City Admin. Tim Solberg Assistant City Admin. Nick Lee City Assessor