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Plainview EDA Board of Commissioners 

Meeting Agenda

Tuesday, December 19,  2017

6:30 p.m. – Council Chambers
Plainview City Hall, 241 West Broadway, Plainview, MN

  I.  Call to Order

 II.  Approval of EDA Board of Commissioners December 19, 2017 Agenda

III.  Approval of EDA Board Minutes from November 2017

 IV. Treasurer’s Report

 V.  New Business

A.  Peoples Energy / Dairyland Power Cost-Share Program Grant

B.  MN Housing Workforce Rental Housing Grant – Fairway Estates

C.  Three Rivers CAC/First Homes Housing Meeting Recap

D.  Small-Scale Food Producers Facility Grant – USDA Value-Added Producers Grant

E.  Tenant Issue – Business Center; new procedure discussion/action required

VI. Old Business

A.  Update on MnDOT Community Partnership Landscape Program; ad hoc branding; TAP grant/streetlights

B.  EDA Board membership discussion – Two Commissioners leaving the Board

VII.  EDA Director and Council reports

VIII. Adjourn Meeting

VII. EDA Director and Council reports

Adjourn Meeting