HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 03/19/2024
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
March 19, 2024 | 11:45am
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, February 20, 2024
B. Housing Choice Voucher Rental Assistance Program Report February 2024
C. Community Housing Investment Programs Report February 2024
D. Public Housing Program Report February 2024
E. Check Report and February 2024 Financial Reports
4. New Business
A. Resolution No. 278 Approving a Purchase and Development Agreement With
the City of Dalton
B. Resolution No. 279 Authorizing Execution of Project Financing Assistance
Agreement with Otter Tail County
C. Resolution No. 280 Resolution Authorizing Transfer of Funds For North Fields of
Dalton
D. Resolution No. 281 Authorizing Execution of Construction Contracts North Fields
of Dalton
E. Resolution No. 282 Authorizing Creation of North Fields of Dalton LLC
F. Resolution No. 283 Committing Leverage Funds for the Pelican Rapids Small
Cities Development Program Grant Application
5. Executive Director Report
6. General Discussion – Topics by Commissioners
7. Adjourn