ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, April 6, 2023 at 7:30 am

 

The public is invited to attend this meeting in person

Meetings are broadcast on CTC ch 8, Charter ch 181, YouTube, AppleTV, Roku, and Amazon FireTV

1.

Call to Order


2.

Roll Call

    ___ K. Bevans      ___ T. Bieser   ___ G. Johnson      ___ M. Kirsch

    ___ M. O'Day         ___ K. Yeager     ___ Vacant

3.

Approval/Amendment of Agenda


4.

Consent Calendar

NOTICE TO PUBLIC - all matters listed are considered routine by the Commission and will all be enacted by one (1) motion. There will be no separate discussion of these items unless good cause is shown prior to the time the Commission votes on the motion to be ADOPTED BY ROLL CALL

B.

Financial Report

C.

DDBC Report

D.

Swanson Haskamp Consulting Report

E.

Visit Brainerd Report

5.

Old Business


A.

Approve Amendment to the Visit Brainerd Shared Services Agreement

B.

Update on Consultant's Framework Progress

C.

Update on Reallocation of DEED Funds

Documents:
  1. DEED Grants.pdf
6.

New Business


A.

Present Summary of Business Retention Evaluation Interviews

Documents:
  1. BLAEDC Report.pdf
B.

Discussion on Westwood Mobile Home Park

7.

Staff Reports

8.

Commissioner's Comments/Questions


9.

Adjourn