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Economic Development Authority Committee

ECONOMIC DEVELOPMENT AUTHORITY
Tuesday, February 17, 2009
10:00 a.m.
Kenyon City Hall
709 2nd Street
Kenyon, Minnesota

10:00 a.m. Call to Order
Motion to Elect Chair
Motion to Elect Vice-Chair
Motion to appoint members of the County Board to the Board of EDA
Motion to appoint the Finance Director as the Treasurer of the EDA
Motion to appoint the County Attorney as the Attorney of the EDA
Review and Approve the February 17, 2009 board meeting agenda
Review and Approve the October 10, 2008 minutes

REPORTS
1. Ag Forum Overview                                        Ron Zeigler
2. Website Update                                             Ron Zeigler
3. Overview of Kenyon School                             Chris Heineman
    a.       Taxes and Ownership                           Carolyn Holmsten
         
Options
    a.       DEED Brownfield Re-Development Application  Ron Zeigler
    b.       Demolition Estimate                             Chris Heineman
    c.       Environmental Health Inspection            Jason Petersen
    d.       Other

Site Re-Development
    a. Housing
    b. Park
    c. Business
    d. Other

OTHER

Adjourn

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