HomeMy WebLinkAboutHousing & Redevelopment Authority - Agendas - 02/04/2026
OTTER TAIL COUNTY – MINNESOTA
HOUSING AND REDEVELOPMENT AUTHORITY
AGENDA
Government Services Center, Otter Tail Lake Room
515 West Fir Avenue, Fergus Falls, MN
February 4, 2026 | 12:45 pm
Commissioners may participate in the meeting by interactive technology.
1. Call Meeting to Order and Roll Call – Chairperson
2. Approval of Agenda
3. Consent Agenda
A. Regular Board Meeting Minutes, January 7, 2026
B. Joint CDA-HRA Work Session Meeting Notes, January 7, 2026
C. Housing Choice Voucher Rental Assistance Program for December 2025
D. Community Housing Investment Program & Housing Trust Fund for December
2025
E. Public Housing and Senior Housing for December 2025
F. Check Report and Financial Reports - None
4. New Business
A. Resolution No. 330 Accepting Grant and Interim Loan Awards from Minnesota
Housing
B. CDA/HRA Tax Forfeited Land Development Policy
C. Independent Contractor Agreement with Barbara Dacy, LLC
5. Old Business
A. March HRA Board Meeting Date: Monday, March 9, 2026 @ 12:45 pm
6. Discussion
A. Impact Fund Project Review
7. Executive Director Report
A. Community Development & Housing Annual Report
B. 2026+ Housing Strategy
C. Federal Update
8. General Discussion – Topics by Commissioners
9. Adjourn