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ENDA REGULAR MEETING 12:00 P.M., (NOON) TUESDAY, MAY 28, 2019 EAST GRAND FORKS CITY HALL TRAINING ROOM – FIRST FLOOR SOUTH WING EAST GRAND FORKS, MN NOTE: Meeting to be Televised The mission of the Economic Development Authority is to maintain and improve the economic vitality of East Grand Forks by doing the following: • By retaining and growing local businesses • By creating and supporting investment and growth opportunities for commercial activities • By creating and supporting opportunities for residential growth, including workforce housing • By working to develop a workforce capable of meeting current and future needs of local employers. REGULAR MEETING 1. Roll Call: President Pokrzywinski, Board Members Black, Blair, Grinde, Hecht, Helms, and Johnson. 2. Approval of the minutes a. May 14, Regular Meeting 3. Bills and Communications a. Review of Accounts Payable May 21, 2019 4. Reports: a. Delinquencies Update – no delinquencies b. Monthly Financial Reports – April 2019 sent digitally c. Director’s Report i. New City Platform: EDA web page options (Megan Nelson) ii. Regional Market Capture Study update – next meeting May 28 5. Unfinished Business: a. None 6. New Business: a. Downtown Development Association: Blue Weber will present. b. Small Business Development Center: Christine Anderson will present. c. Mayo Manufacturing loan requests – public hearings at City Council on June 4. Local RLF loan to EDA on June 25. Application to DEED for State MIF loan to be submitted as soon as application is complete. d. Realtor Commissions on City-owned lots 7. Adjournment