[PAGE 1] Economic Development Authority Regular Meeting Wednesday, May 15, 2024 4:00 p.m. Charles S. Crandall Center -- Meeting Room City Hall 1. EDA Agenda - May 15, 2024 Documents: EDA AGENDA - 05-15-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: April 10, 2024 Documents: EDA MINUTES 04-10-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT MAY.PDF APRIL CASH BALANCES.PDF 5. Loan Report Documents: LOAN REPORT.PDF 6. Reports 6.I. OACCT / OPED Report Documents: OACCT EDA UPDATE-5-2024.DOCX LEADS EDA REPORT MAY.PDF 6.II. OABDC Report Documents: OABDC EDA REPORT 2405.PDF 6.III. EDA Report Documents: EDA REPORT MAY 2024.PDF 7. Old Business 7.I. Downtown Second Floor Commercial Space Contest 7.II. Approve Repayment Agreement For 224 Cedar Avenue North 8. New Business 8.I. Swap Lots With Alexander Lumber 8.II. Exterior Forgivable Loan - 141 W. Bridge Street 8.III. Exterior Forgivable Loan - 120 Oak Avenue S. 8.IV. Exterior Forgivable Loan - 315 Cedar Avenue N. 9. Schedule Next Meeting - June 19, 2024 Is A Holiday - Reschedule? 10. Adjournment [PAGE 2] Economic Development Authority Regular Meeting Wednesday, May 15, 2024 4:00 p.m. Charles S. Crandall Center -- Meeting Room City Hall 1. EDA Agenda - May 15, 2024 Documents: EDA AGENDA - 05-15-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: April 10, 2024 Documents: EDA MINUTES 04-10-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT MAY.PDF APRIL CASH BALANCES.PDF 5. Loan Report Documents: LOAN REPORT.PDF 6. Reports 6.I. OACCT / OPED Report Documents: OACCT EDA UPDATE-5-2024.DOCX LEADS EDA REPORT MAY.PDF 6.II. OABDC Report Documents: OABDC EDA REPORT 2405.PDF 6.III. EDA Report Documents: EDA REPORT MAY 2024.PDF 7. Old Business 7.I. Downtown Second Floor Commercial Space Contest 7.II. Approve Repayment Agreement For 224 Cedar Avenue North 8. New Business 8.I. Swap Lots With Alexander Lumber 8.II. Exterior Forgivable Loan - 141 W. Bridge Street 8.III. Exterior Forgivable Loan - 120 Oak Avenue S. 8.IV. Exterior Forgivable Loan - 315 Cedar Avenue N. 9. Schedule Next Meeting - June 19, 2024 Is A Holiday - Reschedule? 10. Adjournment