Economic Development Authority

Regular Meeting

Wednesday, May 15, 2024

4:00 p.m.

Charles S. Crandall Center -- Meeting Room

City Hall

1.

EDA Agenda - May 15, 2024

Documents:
  1. EDA Agenda - 05-15-2024.pdf
2.

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

3.

Approval of Minutes: April 10, 2024

Documents:
  1. EDA Minutes 04-10-2024.pdf
4.

Treasurer's Report

Documents:
  1. Treasurers Report May.pdf
  2. April Cash Balances.pdf
5.

Loan Report

Documents:
  1. Loan Report.pdf
6.

Reports

6.I.

OACCT / OPED Report

Documents:
  1. OACCT EDA Update-5-2024.docx
  2. Leads EDA Report May.pdf
6.II.

OABDC Report

Documents:
  1. OABDC EDA Report 2405.pdf
6.III.

EDA Report

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

Old Business

7.I.

Downtown Second Floor Commercial Space Contest

7.II.

Approve repayment agreement for 224 Cedar Avenue North

8.

New Business

8.I.

Swap lots with Alexander Lumber

8.II.

Exterior Forgivable Loan - 141 W. Bridge Street

8.III.

Exterior Forgivable Loan - 120 Oak Avenue S.

8.IV.

Exterior Forgivable Loan - 315 Cedar Avenue N.

9.

Schedule Next Meeting - June 19, 2024 is a holiday - reschedule?

10.

Adjournment