Economic Development Authority Meeting Wednesday, August 09, 2023 07:30 AM City Hall Council Chambers - 118 Central Ave N

1.CALL TO ORDER

2.CONSENT AGENDA

1. a.Approval of July 12, 2023, Regular Meeting Minutes

• 07-12-2023 EDA Minutes.pdf (0.11 MB)
• 07-12-2023 EDA Minutes - Closed.pdf (0.05 MB)

2. b.Approve Claims for Payment (July 2023): $1,776.91

• Payables.pdf (0.01 MB)

3. c.Review Monthly Income Statement and Balance Sheet (July 2023)

• Income Statement.pdf (0.12 MB)
• Balance Sheet.pdf (0.11 MB)

3.FUTURE EDA ENDEAVORS

1. a.August 2023 Update

• 08-09-2023 Future EDA Endeavors Updated Spacing.pdf (0.10 MB)

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

5.BUSINESS UPDATES

1. a.August 2023

• August 2023 Business Updates.pdf (0.10 MB)

6.EXECUTIVE DIRECTOR'S REPORT

7.MISCELLANEOUS

8.ADJOURNMENT

Next Meeting: Wednesday, September 13, 2023

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