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HomeMy WebLinkAboutCommunity Development Agency - Agendas - 03/13/2024    OTTER TAIL COUNTY – MINNESOTA COMMUNITY DEVELOPMENT AGENCY AGENDA Government Services Center, Otter Tail Lake Room 515 West Fir Avenue, Fergus Falls, MN March 13, 2024 | 3:30pm   CDA Board Member, Dave Schornack, will be attending the meeting virtually from La Cantera Resort & Spa, 1664 La Cantera Pkwy, San Antonio, TX 78256 in the common area room. 1. Call to Order 2. Approval of Agenda 3. Approval of Consent Agenda A. February 20, 2024 Regular Meeting Minutes B. February 2024 Financial Reports 4. Reports and Presentations A. Director Status Report B. Committee Reports  Housing Growth and Investment (no report; meeting March 11)  Workforce Support and Digital Equity  Business Development C.   ‘On the Map’ Report    D. Board Member Updates   5. Regular Business A. Community Growth Partnership Grant: Parkers Prairie Housing Study B. Community Growth Partnership Grant: Henning Farmstand Blight Request C. Community Growth Partnership Grant: Dalton Public Infrastructure - Application pending D. Pinewood Estates: Authorization to Proceed with Demolition E. 2022 Community Development Agency Audit (View full audit report here) 6. Discussion and Communications  A. Pinewood Estates Review a. MN Housing Impact Fund Award and Project Timeline B. Other Communications C. Upcoming meeting:  Tuesday, April 16, 2024 at 1:00pm, Commissioner’s Room, Government Services Center with HRA Board meeting beginning at 11:45am 7. Adjourn