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Special Economic Development Authority Meeting - Closed Wednesday, January 10, 2024 07:35 AM City Hall Council Chambers - 118 Central Ave N

1.CALL TO ORDER

2.CLOSED SESSION: Pursuant to Minnesota Statutes Section 13D.05, subd. 3(c)(1) & (3) to conduct a closed session concerning the following real properties:

PIN No. 24.934.1770

PIN No. 24.934.0020

To determine the asking price and to consider strategies and to develop or consider offers or counteroffers for the purchase of the properties and to review confidential appraisal information for such properties.

3.ADJOURNMENT

Next Meeting: Wednesday, February 14, 2024

OUR MISSION IS TO PROMOTE AND FACILITATE ECONOMIC DEVELOPMENT IN THE NEW PRAGUE AREA:

* Strengthen existing businesses and non-profits *

* Create an environment conducive to new economic development *

* Create long term funding strategy *

                Brent Quast, President                                                                Term Ending 5/31/26 (*Partial Term)

                Troy Pint, Vice President                                                                Term Ending 5/31/27

                Eric Krogman, Secretary                                                                Term Ending 5/31/25

                Nick Slavik                                                                                Term Ending 5/31/24

                Austin Reville                                                                                Term Ending 5/31/29

                Duane Jirik, Mayor

                Bruce Wolf, Councilmember

                Joshua Tetzlaff, City Administrator & Executive Director