April 19, 2021 EDA Meeting 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 19, 2021
6:00 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
    a. IFEDA Meeting Minutes of January 19, 2021 (Board action)
    b. IFEDA Meeting Minutes of special meeting March 15, 2021 (Board action)
    c. IFEDA Meeting Minutes of special meeting April 5, 2021 (Board action)
  4. Audience
  5. Old Business:
    a. Election of Officers – the President and Treasurer Positions need to be reviewed as per City Code of Ordinance Sec. 2-30 and MN Statute 469.096 Officers; Duties; Organizational Matters.
    1. President – as per City Code of Ordinance Sec. 2-30, no chair shall be elected who has not completed at least one year as a member of the board or commission
    2. Treasurer – as per MN Sate Statute 469.096, this position is held by a member of the commission
  6. Accounts Payable/Financial Reports
    a. Approve payment to Essential Health Solutions, LLC dba Snap Fitness- COVID-19 Stopgap Loan- $9,600
    b. Approve Financial Reports for Fund 404 for Multi-Modal District and Fund 208 for IFEDA

    1. 2020 Unaudited Financials
    2. March 2021 Unaudited Financials
  7. Reports
  8. Director’s/Secretary’s Report
  9. Other business
    -Update of routine maintenance items at the Voyageurs National Park Building – Ted Brokaw, Director of Public Works
  10. Next meeting: Monday, July 19, 2021
  11. 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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