City of Moorhead

Economic Development Authority

 

Meeting Agenda

November 09, 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

September 28, 2015

 

 

B

October 12, 2015

 

 

4.

Citizens Addressing the Board

 

 

5.

Commissioners' Reports

 

 

6.

Resolution to Receive and Approve Recommendation of the MCCARA Development Control Board Regarding Construction of a Package Distribution Center Located at 4201 34 Ave S

 

 

7.

Resolution Approving and Authorizing the Execution of Assignment and Assumption of Rights and Obligations Agreement of Downtown Tax Increment Notes from Sterling Development Group Four LLC to Kassenborg Partners LLC

 

 

8.

Recommend Final 2016 EDA Levy and Budget

 

 

9.

Receive Recommendation from the EDA Executive Committee and Approve Finalist(s) for EDA Executive Director Position - EDA Executive Committee

 

 

10.

Overview of Upcoming Street Projects and Investments - Bob Zimmerman, City Engineer

 

 

11.

Information / Update

 

 

A

GFMEDC Activity Report - Sept & Oct

 

 

B

Building & Permit Valuation Summary - October

 

 

12.

Adjourn