Goodhue County, Minnesota
Economic Development Authority
COUNTY BOARD ROOM
 
Thursday, December 8, 2021
 4:45 p.m.

Virtual Meeting link
https://meet.goto.com/952723197

You can also dial in using your phone.
Access Code: 952-723-197
United States (Toll Free): 1 866 899 4679
United States: +1 (571) 317-3116

I.

Call To Order

II.

Motion to Elect Chair

III.

Motion to Elect Vice-Chair

IV.

Motion to Appoint Members of the County Board to the Board of EDA

V.

Motion to Appoint the County Attorney as the Attorney of the EDA

VI.

Motion to Appoint Finance Director as the Treasurer of the EDA

VII.

Review & Approve the EDA Board Meeting Agenda

VIII.

Review and Approve Previous EDA Minutes 12.02.2021

IX.

2023 Proposed EDA Budget

Documents:
  1. 2023 EDA Budget.pdf
X.

Approve 2023 Contract for CEDA Services

XI.

Summit Discussion

XII.

Adjourn