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HomeMy WebLinkAbout[00] Agenda ALLidlit CITY OF ST• JOSEPH www.cityofstjoseph.com St.Joseph Economic Development Authority July 17, 2018 5:00 PM • 1. 5:00 PM Call to order Administrator 2. Public Comments Judy Weyrens 3. Approve Agenda 4. Consent Agenda Mayor a. Minutes—Requested Action: Approve the minutes of May 15, 2018. b. May Financial Report—Requested Action:Accept the May 2018 Financial Report as Rick Schultz presented. c. June Financial Report/TIF&Abatement Payments—Requested Action:Accept the June Financial Reports as presented and approve the first half TIF/Abatement payments for 2018. d. TIF Reports—Requested Action:Accept the 2017 Annual TIF reports causing the same to be Councilors submitted to the State Auditor and publication of the Summary. Anne Buckvold 5. CVB Governing Body/organization Troy Goracke Bob Loso 6. EDA Director Reports Dale Wick a. 2019 Draft Budget b. Hotel Study Update c. Industrial Park Update d. Development Updates 7. Board Member Announcements 8. Adjourn 75 Callaway Street East• Saint Joseph,Minnesota 56374 Email cityoffices@cityofstjoseph.com Phone 320.363.720I Fax 320.363.0342