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HomeMy WebLinkAbout02.20.24Feb. 20th 2024 Page 1 of 1 Pursuant to due call and notice thereof, the St. Joseph Economic Development Authority met on Tuesday, Feb. 20th, 2024 at 12:00 PM. Members Present: Board Members Rick Schultz, Joe Bye, Larry Hosch, Kevin Kluesner, Dale Wick Members Absent: None City Representatives Present: Nate Keller, Community Development Director Wick called the St. Joseph Economic Development Authority meeting to order at 12:02 PM Public Comments None Agenda Approval: Bye made a motion to approve the agenda as presented; seconded by Kluesner 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 - None b. Financial Report — As of January 2024 Chair and Vice Chair and Oath of Office Chad and Vice Chair nominations occurred at the Jan. meeting (Schultz Chair and Wick Vice Chair). Schultz read the Oath of Office which was recited by Bye and Hosch. 2024 Priorities The Board agreed the priorities are the same as 2023 with the added addition of Commercial Development on the Northside of Highway 75. Those being: • Downtown redevelopment • Industrial Park • Boutique hotel • Northside Commercial development (Obbink, Ehlert, Feedmill, etc.) 2024 BR&E Plan Keller highlighted list of intended BR&E visits for 2024. Keller also completes many pop-up or emergency visits throughout the year that are not reflected on the chart. GSDC also is intending to complete BR&E visits in St. Joe. Highway Business Facade Grant Keller presented the Facade grant and provided brief answers to questions. Kluesner made a motion to approve the Highway 75 Commercial Facade Grant; seconded by Bye and passed unanimously by those present. MIF and DEED Programs Information was provided on some DEED programs to the Board by Keller. Questions were asked regarding incentives specifically the consideration of waiver to SAC/WAC, permitting fees. General Business/Development update Updates were provided on the Synergy Site, Feedmill, Industrial Park, Housing Developments, business retention, and more. Tracker was also provided in packets with updates in green. Adiourn: Kluesner made a motion to adjourn the meeting at 12:18 PM, seconded by Kluesner and passed unanimously by those present. Minutes by: /6_4� Nate Keller Community Development Director