ECONOMIC DEVELOPMENT AUTHORITY

City of Brainerd, Minnesota

City Hall, 501 Laurel Street, Council Chambers

Thursday, August 4th at 7:30 am

 

The public is invited to attend this meeting in person

Meeting is also televised on CTC Cable channel 8 and streamed live on YouTube: www.youtube.com/CityOfBrainerdMN




1.

Call to Order


2.

Roll Call

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

    ___ M. O'Day     ___ K. Yeager    ___ G. Johnson      ___ 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

A.

Approval of Minutes

B.

Financial Report

C.

DDBC Report

D.

Swanson Haskamp Consulting Report

E.

Visit Brainerd Report

5.

New Business


A.

Consider the 2023 EDA Preliminary Levy Request

B.

Discussion on the 2023 Consultant Services Agreements

6.

Commissioner's Comments/Questions


7.

Staff Reports

City Administrator

HRA Director

8.

Adjourn