HomeMy WebLinkAboutCommunity Development Agency - Agendas - 02/20/2024
OTTER TAIL COUNTY – MINNESOTA
COMMUNITY DEVELOPMENT AGENCY
AGENDA – ANNUAL MEETING
Big Pine/Rush Lake Rooms
505 South Court Street, Fergus Falls, MN
February 20, 2024 | 1:00pm
1. Call to Order
- Welcome New Board Member, Heidi Samuelson
2. Annual Election of Officers
a. Chair, Vice Chair, Treasurer/Secretary, and Assistant Treasurer
3. Approval of Agenda
4. Approval of Consent Agenda
A. January 16, 2024 Regular Meeting Minutes
B. January 2024 Financial Reports
C. Annual Conflict of Interest Policy
5. Reports and Presentations
A. Community Development and Housing Annual Report
B. Director Status Report
C. Committee Reports
Housing Growth and Investment
Workforce Support and Development
Childcare Investment
D. ‘On the Map’ Report
E. Board Member Updates
6. Regular Business
A. Community Growth Partnership Grant: Henning NAPA Blight Removal
B. Community Growth Partnership Grant: Perham Karvonen’s Commercial Rehab
C. Pinewood Estates: Resolution Finding Structures Substandard
D. Pinewood Estates: Infrastructure Agreement with the City of Pelican Rapids
E. Battle Lake Youth Center: MOU with Highpoint and City of Battle Lake
7. Discussion and Communications
A. 2024 CDA Committee Assignments
B. Other Communications
C. Upcoming meeting:
March 19, 2024 at 1:00pm, Big Pine/Rush Lake rooms, 505 South Court St.,
Fergus Falls with HRA Board meeting beginning at 11:45am
8. Adjourn