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Economic Development Authority Meeting Wednesday, December 13, 2023 07:30 AM City Hall Council Chambers - 118 Central Ave N

1.CALL TO ORDER

2.CONSENT AGENDA

  1. a.EDA Meeting Minutes: October 11, 2023, and November 8, 2023

  2. b.Claims for Payment: $9.30

3.FUTURE EDA ENDEAVORS

  1. a.December 13, 2023

4.MINNESOTA HOUSING FINANCE AGENCY (MHFA) 2024 MINNESOTA CITY PARTICIPATION PROGRAM (MCPP)

  1. a.Application and Agreement

5.BUSINESS RETENTION AND EXPANSION (BR&E) PROGRAM

6.BUSINESS UPDATES

  1. a.December 2023

7.EXECUTIVE DIRECTORS REPORT

8.MISCELLANEOUS

9.ADJOURNMENT

Next Meeting: Wednesday, January 10, 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