[PAGE 1] Economic Development Authority Regular Meeting Wednesday, January 17, 2024 4:00 pm Charles S. Crandall Center - Meeting Room City Hall 1. EDA Agenda - January 17, 2024 Documents: EDA 01-17-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, Mensink, Raney, Voss 3. Approval Of Minutes: December 20, 2023 Documents: EDA MINUTES 12-20-2023.PDF 4. Treasurer's Report Documents: TREASURERS REPORT.PDF 3. B. DECEMBER CASH BALANCES.PDF 5. Loan Report Documents: 4. LOAN REPORT DECEMBER.PDF 6. Reports 6.I. MainStreet Report Documents: 2023 QTR 4 OWATONNA STORY FORM.PDF 2023 QTR 4 OWATONNA REINVVESTMENT STATS.PDF 6.II. Tourism Report Documents: 5. C. TOURISM REPORT.PDF 6.III. OABDC Report Documents: 5. D. OABDC REPORT.PDF 7. Old Business 8. New Business 8.I. Approve The 2024 Forgivable Loan Program 9. Schedule Next Meeting - February 21, 2024 10. Adjournment [PAGE 2] Economic Development Authority Regular Meeting Wednesday, January 17, 2024 4:00 pm Charles S. Crandall Center - Meeting Room City Hall 1. EDA Agenda - January 17, 2024 Documents: EDA 01-17-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, Mensink, Raney, Voss 3. Approval Of Minutes: December 20, 2023 Documents: EDA MINUTES 12-20-2023.PDF 4. Treasurer's Report Documents: TREASURERS REPORT.PDF 3. B. DECEMBER CASH BALANCES.PDF 5. Loan Report Documents: 4. LOAN REPORT DECEMBER.PDF 6. Reports 6.I. MainStreet Report Documents: 2023 QTR 4 OWATONNA STORY FORM.PDF 2023 QTR 4 OWATONNA REINVVESTMENT STATS.PDF 6.II. Tourism Report Documents: 5. C. TOURISM REPORT.PDF 6.III. OABDC Report Documents: 5. D. OABDC REPORT.PDF 7. Old Business 8. New Business 8.I. Approve The 2024 Forgivable Loan Program 9. Schedule Next Meeting - February 21, 2024 10. Adjournment