April 16, 2018 International Falls EDA Agenda


of the

International Falls Economic Development Authority

Mission Statement: The International Falls Economic Development Authority shall be a catalyst for economic development resulting in new investment, job creation, diversification of the local economy and expansion of International Falls’ tax base.

International Falls Economic Development Authority (IFEDA)
Monday, April 16, 2018
5:00 P.M. or immediately following the City Council meeting, Council Chambers, Municipal Building, 600 4th St., International Falls, MN


  1. Call to Order
  2. Roll call
  3. Approval of minutes – IFEDA Meeting Minutes of January 16, 2018 (Board action)
  4. Audience
  5. Accounts Payable/Financial Reports
    a. IFEDA Resolution No. __-18, Resolution Approving Payment of Claim and Account

    Payable this 16th day of April, 2018 (Board action)

    1. March 31, 2018 Financial Report for EDA Fund 208 and Multi Modal District Fund 404 (Board action)
  6. Reports.
    1. Update on the Koochiching County Housing Study being pursued by the Housing Collaborative and KEDA; RFP attached (Board action)
  7. Director’s Report.
    1. Annual Shovel Ready Certification Report.
    2. Minnesota Department of Employment and Economic Development Transportation Economic Development Infrastructure (TEDI) Post – Closeout Annual Report.
    3. Certified Mail Receipt indicating Mariner Farms, LLC received notice of termination of Development Agreement from the IFEDA legal counsel.
    4. Correspondence from MinnPost: “State report: Minnesota needs immigrants to fill jobs and maintain economic growth.”
  8. Other business.
  9. Adjourn meeting.


    * * *

The meeting may include a quorum (three or more) of the members of the IFEDA Advisory Board and the City Council, neither of which will take any official actions. The IFEDA may take official actions at this meeting.


The City of International Falls complies with the ADA. Individuals with disabilities requiring special aids should contact the City Administrator, 600 Fourth Street, International Falls, MN, 56649, 218-283-9484, 48 hours prior to the scheduled meeting.

Print Friendly, PDF & Email