Attendees

✓ Dan Boeke (Commissioner)

✓ Andrew Cowell (Commissioner)

✓ Brenda DeVinny (Commissioner)

✓ Pat McDermott (Commissioner)

✓ Kevin Raney (President)

✓ Doug Voss (Commissioner)

✓ Troy Klecker (Community Development Director)

✓ Lisa Cochran (MainStreet Director)

✓ Sean Williams (OABDC Director)

✓ Kristen Kopp (Unknown)

✓ Brad Meier (Unknown)

✓ Corey Mensink (Commissioner)

✓ Present: 12/12

Decisions

#1

UNANIMOUS

#2

UNANIMOUS

#3

UNANIMOUS

#1

Commissioner Boeke moved approval of the minutes of the January 17, 2024 meeting

#2

Troy Klecker presented the revenue and expense reports for January

#3

Sean Williams presented the loan report for January

#4

Lisa Cochran presented the OACCT Report for January

#5

Sean Williams presented the OABDC Report for January

#6

Application for a forgivable loan for $10,000 interior and $10,000 exterior for ADA accessibility and bathrooms

#7

Discussion on a potential contest for converting vacant second-story space to commercial use