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MPCA. At that time, a final closing will occur and a final payment will be made to the Federal Government for the property. The final payment includes costs that would be counted against the Federal Government for undisclosed pollution in two locations on TCAAP. Those dollars will be backed off the final closing amount. She did not have the final closing dollar figure, but anticipated it would be under $2 million. Motion by Commissioner Holden seconded by Commissioner Huffman to approve the minutes as amended. Motion carried. Public Inguiriesllnformatio_nal None Consent Agenda None Old Business Appointment of the Solicitation Review Committee Administrative Director Worthington provided a staff report and requested the JDA appoint members to the Solicitation Review Committee. Chair Sand reviewed the list of proposed Solicitation Review Committee members. Motion by Commissioner Holden seconded by Commissioner Grant to appoint Jill Hutmacher, Heather Worthington, Josh Olson, Ryan Streff, Beth Engum, John Anderson, Matthew Bachler, Stacie Kvilvang, Mark Ruff, and Sue Iverson to the Solicitation Review Committee. DISCUSSION Commissioner Ortega recommended Matt Kramer, Kevin McKinnon and Cecile Bedor be added to the Solicitation Review Committee. Commissioner Huffman stated it would appear the motion includes only County and City staff. Commissioner Holden indicated this was the case. She feared that adding too many outside people would compound complex interests and bias. She questioned how the people outside of the City and County would be able to properly evaluate potential Master Developers. Commissioner Huffman believed that Matt Kramer, Kevin McKinnon and Cecile Bedor would be helpful in this process and were experts in their field. Commissioner Holden agreed they were experts in their field, but did not know if these individuals were qualified to review a Master Developer. She wanted to see City and County