HomeMy WebLinkAboutCommunity Development Agency - Agendas - 04/16/2024
OTTER TAIL COUNTY – MINNESOTA
COMMUNITY DEVELOPMENT AGENCY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
April 16, 2024 | 1:00pm
1. Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda
A. March 16, 2024 Regular Meeting Minutes
B. March 2024 Financial Reports
4. Reports and Presentations
A. Director Status Report
B. Committee Reports
Housing Growth and Investment (March and April meetings)
Workforce Support and Digital Equity
Business Development
C. ‘On the Map’ Report
D. Board Member Updates
5. Regular Business
A. 2023 Community Development Agency Audit engagement letter
B. Battle Lake Youth Center: Letter of Intent
C. Community Growth Partnership Grant Program Guidelines
D. Community Growth Partnership Grant: Dalton Public Infrastructure (tentative)
6. Discussion and Communications
A. Pinewood Estates
a. Review of TIF District Schedule
b. Minnesota Housing Impact Fund contract update
B. Other Communications
C. Upcoming meeting:
Monday, May 20, 2024 at 1:00pm, Commissioner’s Room, Government
Services Center with HRA Board meeting beginning at 11:45am
7. Adjourn