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AGENDA Economic Development Authority Monday, March 4, 2024 (following the Council Meeting at 6 p.m.) IGC/Atrium - Mankato Room

1. Call Meeting to Order

2. Approval of Agenda

3. Approval of Minutes

4. Economic Development Authority Business

A. Motion setting April 8, 2024 as the date of hearing to consider a loan request from FGG, LCC for the development of a 40,000 square foot addition to the Kato Cable building located at 99 Power Drive.

B. Resolution authorizing the Executive Director to enter a revised Memorandum of Understanding with the Southwest Minnesota Housing Partnership and Blue Earth County Human Services for the administration of Continuum of Care funding and adopt program policies and procedures.

C. Resolution accepting feasibility report and ordering project for Capital Improvement Project 11107; 120/124 East Vine Street Roof Replacement.

D. Resolution accepting feasibility report and ordering project for Capital Improvement Project 11108; 1212 Highland Avenue Foundation Repairs.

E. Resolution accepting feasibility report and ordering project for Capital Improvement Project 11109; 919 Mayvis Boulevard Renovations.

Mar 04, 2024 Economic Development Authority

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AGENDA Economic Development Authority Monday, March 4, 2024 (following the Council Meeting at 6 p.m.) IGC/Atrium - Mankato Room

1. Call Meeting to Order

2. Approval of Agenda

3. Approval of Minutes

4. Economic Development Authority Business

A. Motion setting April 8, 2024 as the date of hearing to consider a loan request from FGG, LCC for the development of a 40,000 square foot addition to the Kato Cable building located at 99 Power Drive.

B. Resolution authorizing the Executive Director to enter a revised Memorandum of Understanding with the Southwest Minnesota Housing Partnership and Blue Earth County Human Services for the administration of Continuum of Care funding and adopt program policies and procedures.

C. Resolution accepting feasibility report and ordering project for Capital Improvement Project 11107; 120/124 East Vine Street Roof Replacement.

D. Resolution accepting feasibility report and ordering project for Capital Improvement Project 11108; 1212 Highland Avenue Foundation Repairs.

E. Resolution accepting feasibility report and ordering project for Capital Improvement Project 11109; 919 Mayvis Boulevard Renovations.

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