ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, April 7, 2022 @ 7:30am

 

The public is invited to attend this meeting in person
Attend by phone: 1-844-992-4726   Meeting Access Code: 2482 232 8567

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     ___ K. Yeager    ___ G. Johnson      ___ Vacant


3.

Approval/Amendment of Agenda


4.

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

Regular Meeting held February 3rd, 2022

Regular Meeting held March 3rd, 2022

B.

Financial Report

C.

Visit Brainerd Report

D.

DDBC Report

E.

Swanson Haskamp Consulting Report

5.

Old Business


A.

Direction on Priority Properties for Marketing and Development

6.

New Business


A.

Discussion on State Hospital Property Acquisition

B.

Consideration of Letter of Support for YMCA Funding

7.

Staff Reports

8.

Commissioner's Comments/Questions


9.

Adjourn