HomeMy WebLinkAboutCommunity Development Agency - Agendas - 12/16/2024
OTTER TAIL COUNTY – MINNESOTA
COMMUNITY DEVELOPMENT AGENCY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
December 16, 2024 | 1pm
CDA Board Member, Dave Schornack, will be attending the meeting virtually from
Security Bank & Trust, 2202 11th St E., Glencoe, MN 55336 in the Wealth Management Conference Room
1. Call to Order
2. Approval of Agenda
3. Approval of Consent Agenda
A. October 15, 2024 Regular Meeting Minutes
B. October 29, 2024 Special Meeting Minutes
C. November 18, 2024 Work Session Notes
D. October and November 2024 Financial Reports
4. Reports and Presentations
A. Director Status Report
B. Committee Reports
Housing Growth and Investment (did not meet)
Workforce Support and Digital Equity
Business Development
C. ‘On the Map’ Report
D. Board Member Updates
5. Regular Business:
A. New York Mills Community Growth Partnership Application
B. Consideration of Community Growth Partnership Guidelines Modification
C. Consideration of Contribution to the West Central Small Business Development
Center
D. Resolution Authorizing Execution of Purchase Agreements for Pinewood Estates
by Executive Director
E. Closed session: Authorized under Minn. Stat. Sec. §13D.05, Subd. 3, to develop
counteroffers for the sale of real property located at 76000220022001
6. Discussion and Communications
A. 2025 Work Plan
B. Project Updates:
a. The Lincoln, Battle Lake
b. Pinewood Estates, Pelican Rapids
c. Westridge Mall, Fergus Falls
C. 2025 Board Meeting Dates
D. Other Communications
7. Adjourn