City Council

AGENDA CALEDONIA ECONOMIC DEVELOPMENT AUTHORITY BOARD MEETING Wednesday, December 21, 2022 1:00 P.M. at City Hall 1. Call to Order 2. Roll Call 3. Approval of the November 16, 2022 Meeting Minutes 4. Review and Approval of the Financial A. Review of EDA financial summaries B. Review of EDA loan balances 5. Report on Business Contacts A. MaryAnn’s Floral (Aimee Welscher & Arein O’Heron) 6. Unfinished Business A. None 7. New Business A. Review of the Revolving Loan Fund Policy B. Houston County EDA Director Meeting Summary (Allison Wagner) C. UMN Extension Business Retention and Expansion Training Opportunity D. General Discussion 8. Announcements 9. Adjournment