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HomeMy WebLinkAbout11.21.23November 21, 2023 Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, Nov. 21 st, 2023 at 12:00 PM. Members Present: Board Members Rick Schultz, Joe Bye, Larry Hosch, Kevin Kluesner Members Absent: Dale Wick, Nate Keller (CD Director) City Representatives Present: David Murphy City Administrator Schultz called the St. Joseph Economic Development Authority meeting to order at 12:00 PM Public Comments None Agenda Approval: Kluesner made a motion to approve the agenda as presented; seconded by Bye and passed unanimously by those present. Consent Agenda: Kluesner made a motion to approve the consent agenda as follows; seconded by Bye and passed unanimously by those present. a. Minutes - Approve the minutes of October 17th, 2023 b. Financial Report — As of October Highway Business Fagade Grant General discussion was had on the purpose, intent, and requirements behind the grant program. Various questions arose. Board was generally supportive but would like further clarification on couple of items and will ask Keller next month. General Business/Development update A general update was provided to Board from Keller via email. Schultz highlighted some of the updates. Ad'ourn: Kluesner made a motion to adjourn the meeting at 12:18 PM, seconded by Kluesner and passed unanimously by those present. Minutes by:/ Nate Keller Community Development Director