City of Moorhead

Economic Development Authority

 

Meeting Agenda

July 22, 2013 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

June 24, 2013

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Director's Report

 

 

7.

Receive Report from West Central Initiative Foundation - Tom McSparron, Donor Services Officer

 

 

8.

Resolution of Preliminary Approval of the Issuance of Tax Exempt Health Care Revenue Bonds to CCRI Inc. Project (2903 15 Street South, Moorhead) - John Shockley, City Attorney

 

 

9.

EDA Bylaw Amendment - John Shockley, City Attorney

 

 

10.

2014 EDA Levy & Budget: Discussion Continued - Wanda Wagner, Finance Director

 

 

11.

2013 Enterprise Zone Tax Credit Program - Scott Hutchins / Amy Thorpe

 

 

12.

MCCARA Business Park: 42nd Street Extension - Peter Doll

 

 

13.

Information / Update

 

 

A

City's Minutes Policy

 

 

B

Building & Permit Valuation Summary

 

 

14.

Adjourn