ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, January 6, 2021 @ 7:30am

 

The public is invited to attend this meeting in person
Attend by phone: 1-844-992-4726   Meeting Access Code: 2481 783 7937

Meeting is also streamed live on YouTube: www.youtube.com/CityOfBrainerdMN




1.

Call to Order


2.

Roll Call

    ___ K. Bevans      ___ T. Bieser     ___G. Johnson     ___ M. Kirsch

    ___  M. O'Day      ___  W. Erickson    ___   vacant


3.

Approval/Amendment of Agenda


4.

Election of Officers

Documents:
  1. Election of Officers.pdf
5.

Approval of Minutes

Regular Meeting Held on December 2, 2021
Special Meeting Held on December 9, 2021

Documents:
  1. 2021-12-02 Meeting Minutes.pdf
  2. 2021-12-09 Meeting Minutes.pdf
6.

Financial Report

Documents:
  1. EDA Financials - January 2022.pdf
7.

Updates

a. Executive Director
b. HRA
c. BLAEDC
Documents:
  1. Brainerd HRA Update Report 12-29-21.pdf
  2. BLAEDC Brainerd EDA Report.pdf
8.

Old Business


A.

Consideration of Proposals for Economic Development Consulting Services

Documents:
  1. Consideration of Proposals for Economic Development Consulting Services.pdf
B.

Industrial Park Land Sale Update and Consideration for Special Meeting

Documents:
  1. Industrial Park Land Sale Update and Consideration for Special Meeting.pdf
9.

New Business


10.

Informational


11.

Commissioner's Comments/Questions


12.

Adjournment