City Council

AGENDA CALEDONIA ECONOMIC DEVELOPMENT AUTHORITY BOARD MEETING Wednesday, December 15, 2021 1:00 P.M. at City Auditorium 1. Call to Order 2. Roll Call 3. Approval of the November 17, 2021 Meeting Minutes 4. Review and Approval of the Financials A. Review of EDA financial summaries B. Review of EDA loan balances 5. Report on Business Contacts A. Jim Hoscheit B. Country Charm C. Main Attractions D. Miken Sports E. Thrivent Financial 6. Unfinished Business A. Status of request for business route designation B. Update re payoff of USDA IRP loan C. Update re proposed Caledonia bike race in 2022 D. Update re proposed EDA business survey E. Update re Josh and Clare O’Brien rehab of 115 E. Main St. 7. New Business A. Discussion re Caledonia Chamber of Commerce goals and plans B. Update re EDA Board membership C. General discussion 8. Announcements 9. Adjournment