ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, June 8, 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   ___J. Grecula ___ G. Johnson   

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

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

A.

Approval of Minutes

B.

Financial Report

Documents:
  1. EDA Financials.pdf
C.

DDBC Report

D.

Swanson Haskamp Consulting Report

5.

Old Business


A.

Consider Reallocation of Deed Mainstreet Revitalization Grant

Documents:
  1. DEED Grants.pdf
B.

Update on Framework Progress

6.

New Business


A.

Discuss Marketable Property Web Page Design by Swanson-Haskamp

B.

Consider VCV Revised Construction Plans for the Industrial Park Lots

Documents:
  1. VCV Design.pdf
7.

Staff Reports

8.

Commissioner's Comments/Questions


9.

Adjourn to EDA Workshop on July 11, 2023 at 4:00 pm in the City Council Chambers