Economic Development Authority Meeting Thursday, September 12, 2024 04:00 PM City Hall Council Chambers, 420 North Pokegama Avenue

NOTICE IS HEREBY GIVEN, that a regular meeting of the Grand Rapids Economic Development Authority will be held in the City Council Chambers in the Grand Rapids City Hall, 420 North Pokegama Avenue, in Grand Rapids, Minnesota on Thursday, September 12, 2024 at 4:00 PM.

CALL TO ORDER

CALL OF ROLL

SETTING OF THE REGULAR AGENDA - This is an opportunity to approve the regular agenda as presented, or to add/delete an agenda item by a majority vote of the Commissioners present .

APPROVE MINUTES

• 1.Consider approval of minutes from the August 8, 2024 and August 22, 2024 regular meetings.

APPROVE CLAIMS

• 2.Consider approval of claims in the amount of $148,127.52

BUSINESS

• 3.Consider approval of an Agreement for Professional Services with Short Elliot Hendrickson (SEH).

UPDATES

ADJOURN

MEMBERS & TERMS
Tom Sutherland - 12/31/2024 Council Representative
Molly MacGregor - 12/31/2024 Council Representative
Wayne Bruns - 3/1/25
Sholom Blake - 3/1/25
Al Hodnik - 3/1/27
Bill Martinetto - 3/1/27
Malissa Bahr - 3/1/30