HomeMy WebLinkAboutCommunity Development Agency - Agendas - 01/17/2023CDA Board of Directors
Meeting Agenda
DATE:
TIME:
PLACE:
Tuesday, January 17, 2023
1:00 - 2:30 p.m.
County Board Room, Government Services Center
1.Call to Order
2.Approval of Agenda
3.Approval of Minutes
a.November 17, 2022 HRA/CDA joint session meeting notes
b.December 7, 2022 meeting minutes
4.Approval of Bills and Financials
a.November 2022 reports
b.December 2022 reports
5.Reports and Presentations
a.Director Status Report
b.Committee Reports
•Housing Growth and Investment (did not meet)
•Workforce Support and Development
•Childcare Investment
c.‘On the Map’ Report
d.Board Member Updates
6.Regular Business Items
a.Consider Acceptance of 2021 CDA Audit report
•Audit Report available here (note: CDA audit is part of the full
County audit)
b.Closed session: Authorized under Minn. Stat. Sec. §13D.05, Subd. 3, for
Discussion Regarding Purchase of Property at 106 and 108 N Lincoln Ave,
Battle Lake, MN 56515, Parcel Nos. 63-000-99-0086-000 and 63-000-99-
0086-001
7.Discussion and Communications
a.2023 CDA Committees
b.Other Communications
c.Upcoming meeting:
•Tuesday, February 21, 2023 @ 1 p.m., County Board Room,
Government Services Center with HRA Board meeting @ noon
8.Adjournment