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Date:
July 17, 2018
Time:
5:00 PM - 6:00 PM
Address:
75 Callaway St E
St. Joseph, MN 56374
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St. Joseph EDA

Tuesday, July 17, 2018


St. Joseph Economic Development Authority
July 17, 2018
5:00 PM



1. 5:00 PM Call to order

2. Public Comments

3. Approve Agenda

4. Consent Agenda
    a. Minutes – Requested Action: Approve the minutes of May 15, 2018.
    b. May Financial Report – Requested Action: Accept the May 2018 Financial Report as presented.
    c. June Financial Report/TIF & Abatement Payments – Requested Action: Accept the June Financial Reports as presented and approve the first half TIF/Abatement payments for 2018.
    d. TIF Reports – Requested Action: Accept the 2017 Annual TIF reports causing the same to be submitted to the State Auditor and publication of the Summary.

5. CVB Governing Body/organization

6. EDA Director Reports
    a. 2019 Draft Budget
    b. Hotel Study Update
    c. Industrial Park Update
    d. Development Updates

7. Board Member Announcements

8. Adjourn