1. Call Meeting to Order
2. Approval of Agenda
A. Resolution authorizing Executive Director to execute First Amendment to and Extension of Purchase Option with MN CSG 2019-59 LLC for Lot 1, Block 1, Sakatah Industrial Park (Northwest Corner of Industrial Road and Sakatah Drive); by request of Impact Power Solutions.
B. Review of Request for Proposals for 1315 Stadium Road.
Items 4C & 6