January 18, 2022 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)
Tuesday, January 18, 2022
6:00 P.M. (Immediately following the City Council Meeting),
Council Chambers, Municipal Building, 600 4^th St., International Falls, MN

MEETING AGENDA

1. Call to Order
2. Roll call
3. Approval of minutes
   1. IFEDA Meeting Minutes of October 18, 2021 (Board action)
   2. IFEDA Meeting Minutes of special meeting December 6, 2021 (Board action)
   3. IFEDA Meeting Minutes of special meeting December 20, 2021 (Board action)
4. Audience
5. Accounts Payable/Financial Reports
   1. Approve accounts payable – as presented
   2. None (2021 Unaudited Financial Reports will be prepared after payables are posted late January, 2022)
6. Reports
   1. Election of Officers (Board action)
      • President
      • Vice President
      • Treasurer
      • Assistant Treasurer
      • Secretary
7. Director’s/Secretary’s Report
8. Other business
   1. Fee proposal to provide Construction Management (CM) services for the Voyageurs National Park Headquarters Water Mitigation- Kraus-Anderson
   2. Housing-Planning update from Bolton & Menk
   3. Discuss hunting on Multi Modal site
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.