City Council

AGENDA CALEDONIA ECONOMIC DEVELOPMENT AUTHORITY Tuesday, February 16, 2016 1:00 P.M. City Hall Council Chambers 1. Call To Order 2. Roll Call 3. Approval of the January 19, 2016 Minutes 4. Review and approval of the Financials A. Revolving Loan Fund B. Small Cities Development Program Fund 5. Guests and Visitors A. Spring Brook Assisted Living 6. Old Business A. CEDA consultant 7. New Business A. Request from Lee and Elsie Babler to subordinate City loan B. Letter from Ryan Brixius of USDA re audit results C. Appointment of EDA members and election of new officers D. Economic development incentives for new hotel E. Additional/Miscellaneous 8. Adjournment