City Council

AGENDA CALEDONIA ECONOMIC DEVELOPMENT AUTHORITY BOARD MEETING Wednesday, November 16, 2022 1:00 P.M. at City Hall 1. Call to Order 2. Roll Call 3. Approval of the October 19, 2022 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. The CBD Shoppe (Jason Redman) B. Country Charm (Penny Mormann) C. Warrior Nutrition (Seth Merten) 6. Unfinished Business A. First Children’s Finance (Rural Child Care Innovation Program update) B. Re-appointment of Board Members (Member Myhre, Member Hagerott) 7. New Business A. DEED Professionals Meeting Summary B. Meeting Summary Spring Grove Chamber of Commerce B. General discussions 8. Announcements 9. Adjournment