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HomeMy WebLinkAboutCommunity Development Agency - Agendas - 02/04/2026 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 4, 2026 | 11:00 am Commissioners may participate in the meeting by interactive technology. 1. Call to Order 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 7, 2026 Regular Meeting Minutes B. January 7, 2026 Joint CDA/HRA Work Session Meeting Notes C. December 2025 Financial Reports D. Annual Conflict of Interest Policy 5. Reports and Presentations A. Community Development and Housing Annual Report B. Director Status Report C. Committee Reports  Housing and Development  Workforce Support and Digital Equity  Business Development D. ‘On the Map’ Report E. Board Member Updates 6. Regular Business A. 2026 CDA/County Service Agreement B. CDA/HRA Tax Forfeited Land Development Policy C. Community Growth Partnership Grant Application: New York Mills Housing Study D. Community Growth Partnership Grant Extensions 7. Discussion and Communications A. 2026+ Housing Strategy B. 2026 Committee Assignments C. Other Communications D. Upcoming Meetings: a. Wednesday, March 11, 2026 at 11:00 am, Otter Tail Lake Room, Government Services Center b. HRA Board meeting will be Monday, March 9 at 12:45 pm, Otter Tail Lake Room, Government Services Center 8. Adjourn