Economic Development Authority Meeting

ECONOMIC DEVELOPMENT AUTHORITY MEETING AGENDA City of New Prague Wednesday, December 13, 2023 at 7:30 AM City Hall Council Chambers - 118 Central Ave N 1. CALL TO ORDER 2. CONSENT AGENDA a. EDA Meeting Minutes: October 11, 2023, and November 8, 2023 b. Claims for Payment: $9.30 3. FUTURE EDA ENDEAVORS a. December 13, 2023 4. MINNESOTA HOUSING FINANCE AGENCY (MHFA) 2024 MINNESOTA CITY PARTICIPATION PROGRAM (MCPP) a. Application and Agreement 5. BUSINESS RETENTION AND EXPANSION (BR&E) PROGRAM 6. BUSINESS UPDATES a. December 2023 7. EXECUTIVE DIRECTORS REPORT 8. MISCELLANEOUS 9. ADJOURNMENT Next Meeting: Wednesday, January 10, 2024 OUR MISSION IS TO PROMOTE AND FACILITATE ECONOMIC DEVELOPMENT IN THE NEW PRAGUE AREA: * Strengthen existing businesses and non-profits * * Create an environment conducive to new economic development * * Create long term funding strategy * Brent Quast, President Term Ending 5/31/26 (*Partial Term) Troy Pint, Vice President Term Ending 5/31/27 Eric Krogman, Secretary Term Ending 5/31/25 Nick Slavik Term Ending 5/31/24 Austin Reville Term Ending 5/31/29 Duane Jirik, Mayor Bruce Wolf, Councilmember Joshua Tetzlaff, City Administrator & Executive Director