Economic Development Authority

Regular Meeting

Wednesday, March 13, 2024

4:00 PM

Charles S. Crandall Center – Meeting Room

City Hall

1.

EDA Agenda - March 13, 2024

Documents:
  1. EDA 03-13-2024.pdf
2.

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

3.

Approval of Minutes: February 21, 2024

Documents:
  1. EDA Minutes 02-21-2024.pdf
4.

Treasurer's Report

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

Loan Report

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

Reports

6.I.

OACCT / OPED Report

Documents:
  1. EDA Update-3-2024.pdf
  2. Leads EDA Report March.pdf
6.II.

OABDC Report

Documents:
  1. OABDC EDA Report 2403.pdf
6.III.

EDA Projects

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

Old Business

7.I.

Downtown Second Floor Commercial Space Contest

7.II.

Discuss Bubba's

8.

New Business

8.I.

Forgivable Loan - 210 Main Street West (Vanity LLC / Miranda)

8.II.

Lucky Dice

8.III.

Discuss Multiple Forgivable Loans for the Same Property

9.

Schedule Next Meeting - April 17, 2024

10.

Adjournment