April 15, 2019 – International Falls Economic Development Authority Agenda

MEETING 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 15, 2019

5:00 P.M. (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 22, 2019 (Board action)
  4. Audience
  5. Accounts Payable/Financial Reports
    a. Claims (None)

    b. Financial Reports for 2018 Unaudited and First Quarter 2019

  6. Reports.
    1. Consider IFEDA Resolution No. __-19 to Amend the Bylaws and Delete Article V – Advisory Board (Board action)
  7. Director’s/Secretary’s Report.
    1. Annual Shovel Ready Certification Report
    2. DEED Transportation Economic Development Infrastructure Post – Closeout Annual Report
    3. See correspondence.
  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.

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