City of Moorhead

Economic Development Authority

 

Meeting Agenda

August 22, 2016 at 11:45 AM

1st Floor, Council Chambers, Moorhead City Hall

 

ITEM

 

REMARKS

 

 

 

 

1.

Call meeting to Order / Roll Call

 

 

2.

Agenda Amendments

 

 

3.

Approve Minutes

 

 

A

July 22, 2016

 

 

B

July 25, 2016

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Director's Report

 

 

7.

Recreation as an Economic Driver: Great Rides Bike Share Program - Sara Watson Curry

 

 

8.

Moorhead Municipal Airport Pavement Rehabilitation Funding Request - Kristie Leshovsky, City Planner;  Wanda Wagner, Finance Director

 

 

9.

Recommend Preliminary 2017 EDA Budget and Tax Levy

 

 

10.

Motion to Approve Xcel Energy Easement by Hjemkomst Center

 

 

11.

Performance Review Summary - Chair Steen

 

 

12.

Information / Update

 

 

A

GFMEDC Activity Report - July

 

 

B

Building & Permit Valuation Summary - July

 

 

13.

Adjourn