City of Moorhead

Economic Development Authority

 

Meeting Agenda

June 22, 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

May 26, 2015

 

 

B

June 5, 2015

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Director's Report

 

 

7.

MCCARA Industrial Park Strategic Marketing Report - John Rhodes

 

 

8.

Overview of Employment Agreement Between Matthew R. Maslowski and Moorhead EDA - Redlinger

 

 

A

Motion to Move into Executive Session for the Purpose of Contract Negotiations

 

 

B

Consider Employment Contract Between Matthew R. Maslowski and Moorhead Economic Development Authority Effective July 1, 2015

 

 

9.

Resolution to Approve Budget Adjustment to Support EDA Staffing and Location Transition

 

 

10.

Resolution to Authorize EDA Chair and Secretary to enter into and execute Lease Agreement

 

 

11.

2016 Preliminary EDA Budget and Levy Discussion - Maslowski

 

 

12.

Final 2015 Legislative Update - Hutchins

 

 

13.

2015 Enterprise Zone Tax Credit Program - Hutchins

 

 

14.

Building Codes Update - Hutchins

 

 

15.

Resolution to Approve 2015 Agreements

 

 

A

Moorhead Business Association

 

 

B

Greater Fargo Moorhead Economic Development Corporation

 

 

16.

Bylaw Amendment to Add New Position to Executive Committee - Review Only

 

 

17.

Information / Update

 

 

A

Regional Workforce Study - Executive Summary

 

 

B

GFMEDC Activity Report - May

 

 

C

Building & Permit Valuation Summary - May

 

 

18.

Adjourn