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HomeMy WebLinkAboutCommunity Development Agency - Agendas - 01/16/2024OTTER TAIL COUNTY – MINNESOTA COMMUNITY DEVELOPMENT AGENCY AGENDA Government Services Center, Otter Tail Lake Room 515 West Fir Avenue, Fergus Falls, MN January 16, 2024 | 1:00pm Call to Order Welcome New Board Member, Heidi Samuelson Approval of Agenda Approval of Consent Agenda $December 18, 2023 Regular Meeting Minutes %December 2023 Financial Reports Reports and Presentations $Director Status Report %Committee Reports x Housing Growth and Investment x Workforce Support and Development (did not meet) x Childcare Investment (did not meet) &‘On the Map’ Report 'Board Member Updates Regular Business $Consideration of CDA / Otter Tail County 2024 Services Agreement %Pinewood Estates Plat: Authorization for Executive Director to Sign &Community Growth Partnership Grant: Pelican Rapids Housing Study Discussion and Communications $2024 CDA Planning DCommittees EWork Plan FBoard Meeting Dates %Other Communications &Upcoming meeting: x Tuesday, February 20, 2024 at 1:00pm (Annual Meeting), Big Pine/Rush Lake rooms, 505 South Court St, Fergus Falls with HRA Board meeting beginning at 11:45am Adjourn 3 of 33