[PAGE 1] Economic Development Authority Regular Meeting Wednesday, February 21, 2024 4:00 p.m. Charles S. Crandall Center - Meeting Room City Hall 1. EDA Agenda - February 21, 2024 Documents: EDA AGENDA 02-21-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: January 17, 2024 Documents: EDA MINUTES 01-17-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT JANUARY.PDF 3. B. JANUARY CASH BALANCES.PDF 5. Loan Report Documents: 4. LOAN REPORT JANUARY.PDF 6. Reports 6.I. OACCT / OPED Report Documents: EDA UPDATE OACCT -2-2024.PDF LEADS EDA REPORT FEBRUARY.PDF 6.I.i. Leads Documents: LEADS EDA REPORT FEBRUARY.PDF 6.II. OABDC Report Documents: OABDC EDA REPORT 2402.PDF 6.III. EDA Projects Documents: EDA REPORT FEBRUARY 2024.PDF 7. Old Business 7.I. Update On 224 Cedar Avenue N 8. New Business 8.I. Forgivable Loan - 605 Cedar Avenue N 8.II. Downtown Second Floor Commercial Space Contest 9. Schedule Next Meeting - March 20, 2024 10. Adjournment [PAGE 2] Economic Development Authority Regular Meeting Wednesday, February 21, 2024 4:00 p.m. Charles S. Crandall Center - Meeting Room City Hall 1. EDA Agenda - February 21, 2024 Documents: EDA AGENDA 02-21-2024.PDF 2. Roll Call: Boeke, Cowell, DeVinny, McDermott, Mensink, Raney, Voss 3. Approval Of Minutes: January 17, 2024 Documents: EDA MINUTES 01-17-2024.PDF 4. Treasurer's Report Documents: TREASURERS REPORT JANUARY.PDF 3. B. JANUARY CASH BALANCES.PDF 5. Loan Report Documents: 4. LOAN REPORT JANUARY.PDF 6. Reports 6.I. OACCT / OPED Report Documents: EDA UPDATE OACCT -2-2024.PDF LEADS EDA REPORT FEBRUARY.PDF 6.I.i. Leads Documents: LEADS EDA REPORT FEBRUARY.PDF 6.II. OABDC Report Documents: OABDC EDA REPORT 2402.PDF 6.III. EDA Projects Documents: EDA REPORT FEBRUARY 2024.PDF 7. Old Business 7.I. Update On 224 Cedar Avenue N 8. New Business 8.I. Forgivable Loan - 605 Cedar Avenue N 8.II. Downtown Second Floor Commercial Space Contest 9. Schedule Next Meeting - March 20, 2024 10. Adjournment