Economic Development Authority

Regular Meeting

Wednesday, February 21, 2024

4:00 p.m.

Charles S. Crandall Center - Meeting Room

City Hall

1.

EDA Agenda - February 21, 2024

Documents:
  1. EDA Agenda 02-21-2024.pdf
2.

Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss

3.

Approval of Minutes: January 17, 2024

Documents:
  1. EDA Minutes 01-17-2024.pdf
4.

Treasurer's Report

Documents:
  1. Treasurers Report January.pdf
  2. 3. b. January Cash Balances.pdf
5.

Loan Report

Documents:
  1. 4. Loan Report January.pdf
6.

Reports

6.I.

OACCT / OPED Report

Documents:
  1. EDA Update OACCT -2-2024.pdf
  2. Leads EDA Report February.pdf
6.I.i.

Leads

Documents:
  1. Leads EDA Report February.pdf
6.II.

OABDC Report

Documents:
  1. OABDC EDA Report 2402.pdf
6.III.

EDA Projects

Documents:
  1. EDA report February 2024.pdf
7.

Old Business

7.I.

Update on 224 Cedar Avenue N

8.

New Business

8.I.

Forgivable Loan - 605 Cedar Avenue N

8.II.

Downtown Second Floor Commercial Space Contest

9.

Schedule Next Meeting - March 20, 2024

10.

Adjournment