City Council

AGENDA CALEDONIA ECONOMIC DEVELOPMENT AUTHORITY BOARD MEETING Tuesday, August 18, 2020 1:00 P.M. via Video Conference (Zoom) 1. Call to Order 2. Roll Call 3. Approval of the June 16, 2020 EDA Board Meeting Minutes; July 2, 2020 EDA Board Special Meeting Minutes; and August 5, 2020 EDA Board Special Meeting Minutes 4. Guests and Visitors 5. Review and Approval of the Financials 6. Report on Business Contacts A. Suzanne Roesler B. Jill Stemper 7. New Business 8. Old Business A. Update re opening of Rustic Tap B. Update re status of Mike and Sarah’s Klug rehab of former 24/7 workout facility C. Update re Small Cities Development Program Grant D. Update re Caledonia EDA COVID-19 Relief Grant E. General discussion 9. Announcements 10. Adjournment