ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, November 3rd at 7:30 am

 

The public is invited to attend this meeting in person

Meeting is also televised on CTC Cable channel 8 and 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

B.

Financial Report

C.

Swanson Haskamp Consulting Report

D.

Visit Brainerd Report

5.

Old Business


A.

Adopt 2023-2024 EDA Goals and Action Steps

6.

New Business


A.

Transfer of Sale Proceeds from Industrial Lots to the City

7.

Commissioner's Comments/Questions


8.

Staff Reports

Executive Director

HRA Director

9.

Adjourn