ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, February 3, 2022 @ 7:30am

 

The public is invited to attend this meeting in person
Attend by phone: 1-844-992-4726   Meeting Access Code: 2480 329 8785

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




1.

Call to Order


2.

Roll Call

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

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


3.

Approval/Amendment of Agenda


4.

Approval of Minutes

Regular Meeting Held on January 6, 2022

Documents:
  1. 2022-01-06 EDA Meeting Minutes.pdf
5.

Financial Report

Documents:
  1. EDA Financials - February 2022.pdf
6.

Updates

a. Executive Director
b. HRA
Documents:
  1. Brainerd HRA Update Report 1-27-22.pdf
7.

Old Business


A.

Consideration of Industrial Park Land Sale to B&D Power Solutions, LLC

Documents:
  1. Consideration of Industrial Park Land Sale to B and D Power Solutions, LLC.pdf
B.

Approval of Economic Development Consulting Services Contracts

Documents:
  1. Approval of Economic Development Consulting Services Contracts.pdf
8.

New Business


A.

Consideration of Application for Public Financing by Country Manor

Documents:
  1. Consideration of Application for Public Financing by Country Manor.pdf
9.

Informational


10.

Commissioner's Comments/Questions


11.

Adjourn