[PAGE 1] Economic Development Authority Regular Meeting Wednesday, April 10, 2024 4:00 p.m. Charles S. Crandall Center -- Meeting Room City Hall 1. EDA Agenda - April 10, 2024 Documents: EDA 04-10-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: March 13, 2024 Documents: EDA MINUTES 03-13-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT.PDF 4.I. Account Balances Documents: 3. B. MARCH CASH BALANCES.PDF 5. Loan Report Documents: LOAN REPORT.PDF 6. Reports 6.I. OACCT / OPED Report Documents: OACCT REPORT.PDF LEADS EDA REPORT APRIL.PDF 6.II. MainStreet Documents: UPDATE FOR EDA 2024.PDF FIRST QUARTER STATS DOWNTOWN O 2024 SOCIAL MEDIA.PDF 6.III. Tourism Documents: 3-2024 EDA REPORT.PDF 6.IV. OABDC Report Documents: OABDC EDA REPORT 2404.PDF 6.V. EDA Projects Documents: EDA REPORT APRIL 2024.PDF 7. Old Business 7.I. Downtown Second Floor Commercial Space Contest 8. New Business 8.I. Purchase Of 151 Bridge Street West 8.II. Stendel Parking Lot Lease 8.III. Online Low Doc Applicaiton 8.IV. Forgivable Loan - 210 Main Street West (Vanity LLC / Miranda) 8.IV.i. Interior 8.V. Forgivable Loan - 306 Cedar Avenue North 8.VI. Low Doc Loan - 306 Cedar Avenue North 9. Schedule Next Meeting - May 15, 2024 10. Adjournment [PAGE 2] Economic Development Authority Regular Meeting Wednesday, April 10, 2024 4:00 p.m. Charles S. Crandall Center -- Meeting Room City Hall 1. EDA Agenda - April 10, 2024 Documents: EDA 04-10-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: March 13, 2024 Documents: EDA MINUTES 03-13-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT.PDF 4.I. Account Balances Documents: 3. B. MARCH CASH BALANCES.PDF 5. Loan Report Documents: LOAN REPORT.PDF 6. Reports 6.I. OACCT / OPED Report Documents: OACCT REPORT.PDF LEADS EDA REPORT APRIL.PDF 6.II. MainStreet Documents: UPDATE FOR EDA 2024.PDF FIRST QUARTER STATS DOWNTOWN O 2024 SOCIAL MEDIA.PDF 6.III. Tourism Documents: 3-2024 EDA REPORT.PDF 6.IV. OABDC Report Documents: OABDC EDA REPORT 2404.PDF 6.V. EDA Projects Documents: EDA REPORT APRIL 2024.PDF 7. Old Business 7.I. Downtown Second Floor Commercial Space Contest 8. New Business 8.I. Purchase Of 151 Bridge Street West 8.II. Stendel Parking Lot Lease 8.III. Online Low Doc Applicaiton 8.IV. Forgivable Loan - 210 Main Street West (Vanity LLC / Miranda) 8.IV.i. Interior 8.V. Forgivable Loan - 306 Cedar Avenue North 8.VI. Low Doc Loan - 306 Cedar Avenue North 9. Schedule Next Meeting - May 15, 2024 10. Adjournment