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HomeMy WebLinkAbout01.18.22January 18th, 2022 Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, January 18th, 2022 at 12:00 PM. Members Present: Board Members Kevin Kluesner, Larry Hosch, Dale Wick, Rick Schultz — via ZOOM Members Absent: Doug Danielson City Representatives Present: Community Development Director Nate Keller Schultz called the St. Joseph Economic Development Authority meeting to order at 12:02 PM Agenda Approval: Wick made a motion to approve the agenda as presented; seconded by Schultz and passed unanimously by those present. Consent Agenda: Kluesner made a motion to approve the consent agenda as follows; seconded by Wick and passed unanimously by those present. a. Minutes - Approve the minutes of December 21 st, 2021 b. Financial Report — DEC.. report Chair and Vice Chair nominations Schultz made a motion to nominate the same chair (Rick Schultz) and vice chair (Doug Danielson) from 2021; seconded by Kluesner and passed unanimously by those present. Connecting Entrepreneurial Communities Conference - 2022 Background and answers were provided by Keller on EDA Board questions from the December. meeting. Board members concurred that if the conference was to go virtual it would not be worth pursuing. Keller also updated Board that CSB is interested in partnering and there are at least 5 folks who have expressed interest in joining the local committee. Board asked additional questions including: COVID concerns, potential for conference going virtual, confirming if there would be any penalties for cancelling or withdrawing an application, and others. Keller will report back at the next meeting. JR Mobile Keller outlined the current status of the project and potential next steps. 2022 Business Retention Strategy 2022 will focus more on capturing the stories and positivity resulting from new and existing businesses. More attention will be paid to sharing the stories within our community via the city's Social Media page. Keller will intend to bring back a 2022 schedule at the February meeting. Business/Development and EDA priorities updates Keller provided updates on: Boutique hotel discussions, Community Center open house, Trobec's, CVB grant, "Feel the love February", CVB photo contest. Adjourn: Wick made a motion to adjourn the meeting at 12:44 PM, seconded by Kluesner and passed unanimously by those present. Nate Keller Community Development Director