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HomeMy WebLinkAbout[00] Agenda ���� �JL ��o ������ www.cityofstjoseph.com St.Joseph Economic Development Authority Tuesday, January 16, 2018 5:00 PM Administrator 1. 5:00 PM Cal{to order Jucly Weyrens 2 Public Comments 3. Approve Agenda Mayor 4. Consent Agenda Rick Schulrz a. Minutes—Requested Action: Approve Minutes, November 22, 2017 b. Financial Report—Requested Action: Accept the December/January Financial Reports as presented. Councilors 5. Election of Officers a. Chair Troy Goracke b. ViCe Chall' Ma�r Killam c. Secretary/Treasurer Bob Loso 6. 5:00 PM Jen Russell, Region 7W CEDS Update Dale Wick 7. EDA Director Reports a. Industrial Park b. Development Updates b. Hospitality Tax Update—Creation of CVB 8. Board Member Announcements 9. Adjourn 75 Callaway Street East • Saint Joseph,Minnesota 56374 Email ciryoffices@ciryofstjoseph.com Phone 320.363.720I Fax 320.363.0342