City of Moorhead

Economic Development Authority

 

Meeting Agenda

March 23, 2015 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

February 23, 2015

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Director's Report

 

 

7.

Modification of the Organizational Structure of the Moorhead Economic Development Authority

 

 

A

Recommendation to the City Council for the Approval of Modifications to the Moorhead Economic Development Authority's Enabling Resolution

 

 

B

Recommendation to the City Council for the Approval of a Joint Resolution between the City of Moorhead and the Moorhead Economic Development Authority to set forth terms and conditions under which the EDA will operate

 

 

C

Recommendation to the City Council for the Approval of a Resolution to Allow the EDA's Executive Committee to Enter into Negotiations with its Current Director Regarding an Employment Contract and Compensation Package for the Position of Executive Director

 

 

8.

Information / Update

 

 

A

GFMEDC Activity Report - February  

 

 

B

Building & Permit Valuation Summary - February

 

 

9.

Adjourn