HomeMy WebLinkAboutCommunity Development Agency - Agendas - 02/05/2025
OTTER TAIL COUNTY – MINNESOTA
COMMUNITY DEVELOPMENT AGENCY
AGENDA – Annual Meeting
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
February 5, 2025 | 11:00am
1. Call to Order
- Welcome, Bob Schempp
2. Annual Election of Officers
A. Chair, Vice Chair, Treasurer/Secretary, and Assistant Treasurer
3. Approval of Agenda
4. Approval of Consent Agenda
A. January 21, 2025 Regular Meeting Minutes
B. Annual Conflict of Interest Policy
C. No Financial Reports (due to new meeting schedule)
5. Reports and Presentations
A. Community Development and Housing Annual Report
B. Director Status Report
C. Committee Reports: None
D. ‘On the Map’ Report
E. Board Member Updates
6. Regular Business:
A. Consideration of Blue Spruce Tax Abatement Request
7. Discussion and Communications
A. Ehlers Housing Finance Discussion
B. 2025 Committee Assignments
C. Project Updates:
a. The Lincoln, Battle Lake
b. Pinewood Estates, Pelican Rapids
c. Westridge Mall, Fergus Falls
D. Other Communications
E. Upcoming Meeting:
a. Wednesday, March 5 at 11:00am, West Battle Lake Room, Government
Services Center with HRA Board meeting beginning at 12:45pm
8. Adjourn