Economic Development Authority Meeting Wednesday, December 11, 2024 07:30 AM City Hall Council Chambers - 118 Central Ave N

1.CALL TO ORDER

2.CONSENT AGENDA

1. a.November 13, 2024, EDA Meeting Minutes

   November 13, 2024, EDA Meeting Minutes - Closed

• 11.13.24 EDA Meeting Minutes.pdf (0.04 MB)
• 11.13.24 EDA Meeting Minutes - Closed.pdf (0.03 MB)

2. b.Claims for Payment: $326.60

• 1 Payables 12.11.24.pdf (0.03 MB)
• 2 Income Statement.pdf (0.53 MB)
• 3 Balance Sheet.pdf (0.52 MB)

3.FUTURE EDA ENDEAVORS

1. a.December 11, 2024

• 12-11-2024 Future EDA Endeavors.pdf (0.04 MB)
• City of Lakeville Proposal - Ehlers.pdf (0.36 MB)
• Strategic Plan_Final_v4 11-6-24.pdf (4.22 MB)

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

5.BUSINESS UPDATES

1. a.December 2024

• December 2024 Business Updates.pdf (0.11 MB)

6.MINNESOTA CITY PARTICIPATION PROGRAM

1. a.2024 Final Usage Report

• MCPP E-mail.pdf (0.62 MB)
• 2024 Final usage report for MCPP.pdf (0.20 MB)

7.UTILIZING SMALL CITIES DEVELOPMENT PROGRAM (SCPD) INCOME

1. a.Program Income Fact Sheet

• 12-11-2024 Utilitizing SCDP Funds.pdf (0.04 MB)
• City of New Prague PI Letter.pdf (0.14 MB)
• SCDP PI Fact Sheet.pdf (0.72 MB)

8.CDA UPDATE

9.SCHOOL DISTRICT UPDATE

10.EXECUTIVE DIRECTORS REPORT

11.MISCELLANEOUS

12.ADJOURNMENT

Next Meeting: Wednesday, January 8, 2025

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