[PAGE 1] Economic Development Authority Regular Meeting Wednesday, March 13, 2024 4:00 PM Charles S. Crandall Center – Meeting Room City Hall 1. EDA Agenda - March 13, 2024 Documents: EDA 03-13-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: February 21, 2024 Documents: EDA MINUTES 02-21-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT.PDF 3. B. FEBRUARY CASH BALANCES.PDF 5. Loan Report Documents: 4. LOAN REPORT FEBRUARY.PDF 6. Reports 6.I. OACCT / OPED Report Documents: EDA UPDATE-3-2024.PDF LEADS EDA REPORT MARCH.PDF 6.II. OABDC Report Documents: OABDC EDA REPORT 2403.PDF 6.III. EDA Projects Documents: EDA REPORT MARCH 2024.PDF 7. Old Business 7.I. Downtown Second Floor Commercial Space Contest 7.II. Discuss Bubba's 8. New Business 8.I. Forgivable Loan - 210 Main Street West (Vanity LLC / Miranda) 8.II. Lucky Dice 8.III. Discuss Multiple Forgivable Loans For The Same Property 9. Schedule Next Meeting - April 17, 2024 10. Adjournment [PAGE 2] Economic Development Authority Regular Meeting Wednesday, March 13, 2024 4:00 PM Charles S. Crandall Center – Meeting Room City Hall 1. EDA Agenda - March 13, 2024 Documents: EDA 03-13-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: February 21, 2024 Documents: EDA MINUTES 02-21-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT.PDF 3. B. FEBRUARY CASH BALANCES.PDF 5. Loan Report Documents: 4. LOAN REPORT FEBRUARY.PDF 6. Reports 6.I. OACCT / OPED Report Documents: EDA UPDATE-3-2024.PDF LEADS EDA REPORT MARCH.PDF 6.II. OABDC Report Documents: OABDC EDA REPORT 2403.PDF 6.III. EDA Projects Documents: EDA REPORT MARCH 2024.PDF 7. Old Business 7.I. Downtown Second Floor Commercial Space Contest 7.II. Discuss Bubba's 8. New Business 8.I. Forgivable Loan - 210 Main Street West (Vanity LLC / Miranda) 8.II. Lucky Dice 8.III. Discuss Multiple Forgivable Loans For The Same Property 9. Schedule Next Meeting - April 17, 2024 10. Adjournment