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AGENDA Economic Development Authority Monday, April 13, 2026 (following the Council Meeting at 6 p.m.) IGC - Council Chambers

1. Call Meeting to Order

2. Approval of Agenda

3. Approval of Minutes

4. Economic Development Authority Business

A. Resolutions considering bids for Capital Improvement Project 11203; Orness Plaza RAD Conversion Improvements and Orness Plaza RAD Appliance Replacement.

B. Resolution considering bids for Capital Improvement Project 11204; Mankato EDA Scattered Sites RAD Conversion Improvements.

C. Resolution considering bids for Capital Improvement Project 11237; Orness Plaza HVAC Upgrades Phase 1.

D. Resolution adopting the payment standard schedule for the Housing Choice Voucher Program in Rock County.

E. Resolution authorizing use of the Housing Trust Fund to support Connections Shelter Summer Expansion.

F. Resolution considering the Phase V contract with the Partnership Community Land Trust for implementation services of the Community Land Trust.

G. Resolution adopting Tax Abatement Policy.

Apr 13, 2026 Economic Development Authority

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AGENDA Economic Development Authority Monday, April 13, 2026 (following the Council Meeting at 6 p.m.) IGC - Council Chambers

1. Call Meeting to Order

2. Approval of Agenda

3. Approval of Minutes

4. Economic Development Authority Business

A. Resolutions considering bids for Capital Improvement Project 11203; Orness Plaza RAD Conversion Improvements and Orness Plaza RAD Appliance Replacement.

B. Resolution considering bids for Capital Improvement Project 11204; Mankato EDA Scattered Sites RAD Conversion Improvements.

C. Resolution considering bids for Capital Improvement Project 11237; Orness Plaza HVAC Upgrades Phase 1.

D. Resolution adopting the payment standard schedule for the Housing Choice Voucher Program in Rock County.

E. Resolution authorizing use of the Housing Trust Fund to support Connections Shelter Summer Expansion.

F. Resolution considering the Phase V contract with the Partnership Community Land Trust for implementation services of the Community Land Trust.

G. Resolution adopting Tax Abatement Policy.

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