1. Call meeting to Order / Roll Call


2. Agenda Amendments


3. Approve Minutes

1. A November 1, 2021


4. Citizens Addressing the Board


5. Commissioners' Reports


6. Resolution to Approve Eventide Bond and Loan Modification Agreement


7. Actions Related to Days Inn Redevelopment Project

1. A Review and Consider Approval Proposed Redevelopment Plan for Days Inn Redevelopment Project Area and Tax Increment Financing Plan for Tax Increment Financing Redevelopment District No. 30 (Days Inn Redevelopment Project) - Mikaela Huot, Bakertilly Municipal Advisors



2. B Review and Consider Approval of Master Development Agreement by and between Moorhead EDA and Enclave Development (or closely related entity) - John Shockley, City Attorney


8. 2022 Final EDA Budget and Tax Levy


9. Economic Development Report


10. Information / Update

1. A City of Moorhead Comprehensive Plan: Onward Moorhead! www.cityofmoorhead.com/onwardmoorhead



2. B Clay County Comprehensive and Transportation Plan: https://fmmetrocog.org/claycounty2045



3. C Building & Permit Valuation Report - Sign up for "Building and Housing" e-Notifications at: https://www.ci.moorhead.mn.us/about-the-city/news/sign-up-for-e-notification


11. Adjourn

Upon request, accommodations for individuals with disabilities, language barriers, or other needs to allow participation in meetings will be provided. To arrange assistance, call the City Clerk’s office at 218.299.5166 (voice) or 711 (TDD/TTY).