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HomeMy WebLinkAbout06.20.23June 20, 2023 Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, June 20th, 2023 at 12:00 PM. Members Present: Board Members Kevin Kluesner, Rick Schultz, Joe Bye, Dale Wick, Larry Hosch Members Absent: City Representatives Present: Nate Keller Community Development Director, City Administrator David Murphy Schultz called the St. Joseph Economic Development Authority meeting to order at 12:00 PM Public Comments Cory Ehlert spoke on the Feedmill property and Industrial Park activity and future plans. Agenda Approval: Kluesner made a motion to approve the agenda as presented; seconded by Bye and passed unanimously by those present. Consent Agenda: Wick made a motion to approve the consent agenda as follows; seconded by Kluesner and passed unanimously by those present. a. Minutes - Approve the minutes of May 16th, 2023 b. Financial Report —NONE Industrial Park - Future BDPI and Expansion Opportunities Keller provided overview of the Industrial Park and current lot availability. To be pro -active Keller suggests looking at next Phase expansion opportunities for the park and funding sources like BDPI through DEED. Keller will continue discussions with key property owners and pull together more information. A BDPI application will likely be sought to facilitate the expansion. Board members concurred this should be a priority. JR Mobile Keller had one strong inquiry on potential purchase of this lot. Purchase did not go through however due to differences in price points between buyer and seller. Keller will continue to keep Board updated on latest discussions and keep all options open to help spur development (like cleanup grants). General Business/Development update Granite City Gymnastics is doing a ground breaking at 1:45 today, recap of the Distillery grand opening was provided, Goodin permit has been approved, staff continues to see strong interest and hold pre - development meetings for Industrial Park projects, Keller still trying to coordinate a tour at Trobec's; Town Ball to be held on July 5th, Anejo's is opening up a location in former Jolie 011ie's and it will be called Tacoholics. Board Member Announcements None Ad'ourn: Schultz made a motion to adjourn the meeting at 12:42 PM, seconded by Wick and passed unanimously by those present. Minutes by: Nate Keller Community Development Director