City of Moorhead

Economic Development Authority

 

Meeting Agenda

May 29, 2012 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

March 26, 2012

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Sanford Clinic Moorhead Campus - Dave Anderson, Director of Public Affairs, Sanford Health

 

 

7.

1st Avenue N Redevelopment Updates

 

 

A

Timeline Presentation - Hutchins

 

 

B

Summit Housing Group Proposal - Harlan Wells, Summit Housing Group / Terry Fortier, Corsair Investments

 

 

8.

Approval of Listing Agreement for Tire Depot Property - Matt Durbin, Konrad Olson Commercial Realtors

 

 

9.

Director's Report - Hutchins

 

 

10.

Information / Update

 

 

A

2012 Legislative Update Final Report

 

 

B

2013 EDA Budget and Levy

 

 

C

Other Updates

 

 

11.

Adjourn