AGENDA

Economic Development Authority Meeting

9:00 AM - Tuesday, May 12, 2020

Rouss City Hall Council Chambers

 

 

 

1.

CALL TO ORDER AND DETERMINATION OF QUORUM

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

Review & Approval of March 24, 2020 Meeting Minutes

 

March 24, 2020 Minutes -EDA

 

 

3.

REVIEW AND APPROVAL OF FINANCIAL REPORT

 

 

 

3.1.

Review & Approval of Financial Report for period ending March 31, 2020

 

Financial Report EDA

 

 

4.

EXECUTIVE DIRECTOR REPORT

 

 

 

4.1.

Real Estate Contract Updates

 

 

 

 

4.2.

Pop-Up Market Update

 

PopUp Market

 

 

5.

NEW BUSINESS

 

 

 

5.1.

Disaster Relief Funding Program Update

 

Disaster Relief Funding Program

 

 

 

5.2.

EDA FY21 Budget Discussion

 

EDA.FY.21.Draft.Budget

 

 

 

5.3.

EDA Notes Receivables Discussion (Loan Deferment)

 

 

 

6.

OLD OR OTHER BUSINESS

 

 

7.

ADJOURNMENT