ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, February 2 at 7:30 am

 

The public is invited to attend this meeting in person

Meetings are broadcast on CTC ch 8, Charter ch 181, YouTube, AppleTV, Roku, and Amazon FireTV

1.

Call to Order


2.

Roll Call

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

    ___ M. O'Day     ___ K. Yeager    ___ G. Johnson      ___ Vacant

3.

Approval/Amendment of Agenda


4.

Annual Meeting

A.

President's Report

B.
C.

Elect Officers

Documents:
  1. Annual Meeting.pdf
5.

Consent Calendar

NOTICE TO PUBLIC - all matters listed are considered routine by the Commission and will all be enacted by one (1) motion. There will be no separate discussion of these items unless good cause is shown prior to the time the Commission votes on the motion to be ADOPTED BY ROLL CALL

A.

Approval of Minutes

B.

Financial Report

Documents:
  1. EDA Financial.pdf
C.

Swanson Haskamp Consulting Report

D.

EDA Goals Update

6.

Old Business


A.

Consider Revised DDBC Shared Service Agreement

Documents:
  1. DDBC Agreement.pdf
7.

New Business


8.

Staff Reports

Executive Director

HRA Director

9.

Commissioner's Comments/Questions


10.

Adjourn