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OTTER TAIL COUNTY – MINNESOTA
COMMUNITY DEVELOPMENT AGENCY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
January 21, 2025 | 1pm
1. Call to Order
A. Welcome, Commissioner Sean Sullivan
2. Approval of Agenda
3. Approval of Consent Agenda
A. December 16, 2024 Regular Meeting Minutes
B. December 2024 Financial Reports
4. Reports and Presentations
A. Director Status Report
B. Committee Reports
Housing Growth and Investment
Workforce Support and Digital Equity (no report, met 1/16)
Business Development
C. ‘On the Map’ Report
D. Board Member Updates
5. Regular Business:
A. 2023 Community Development Agency Audit (View full audit report here)
B. Consideration of CDA / Otter Tail County 2025 Services Agreement
6. Discussion and Communications
A. 2025 Work Plan
a. Annual Goals
b. Committee Structure
B. Project Updates:
a. The Lincoln, Battle Lake
b. Pinewood Estates, Pelican Rapids
c. Westridge Mall, Fergus Falls
C. Other Communications
D. Upcoming Meeting:
a. Wednesday, February 5 at 11:00am, Commissioner’s Room, Government
Services Center with HRA Board meeting beginning at 12:45pm
7. Adjourn