1 00:00:00,000 --> 00:00:07,600 Okay, I'll call this meeting of International special meeting of 2 00:00:04,560 --> 00:00:13,680 International Falls Economic Development Authority to order. 3 00:00:10,400 --> 00:00:17,200 First on the agenda is the roll call. I'll call 4 00:00:14,840 --> 00:00:20,800 after called order the roll call. All commissioners are here. 5 00:00:22,560 --> 00:00:30,040 Third on the agenda is request for contribution for 6 00:00:27,160 --> 00:00:36,640 the International Falls Area Chamber of Commerce's area resource guide. 7 00:00:33,320 --> 00:00:40,760 Uh Jennifer McBride, executive director, was here at a 8 00:00:38,800 --> 00:00:48,080 one of our earlier council meetings to request some funds and the funds are 9 00:00:44,440 --> 00:00:53,440 they're asking for is $5,000. And this is to help with uh 10 00:00:50,920 --> 00:00:58,240 publishing uh the guide that they had 11 00:00:55,560 --> 00:01:05,320 have and also we get I think last time we got like three pages in the guide for 12 00:01:00,920 --> 00:01:05,320 advertising for the city. 13 00:01:07,320 --> 00:01:11,720 Do I have a motion on this? >> You've got it. 14 00:01:12,760 --> 00:01:19,040 » Second. >> I have a motion and a second. 15 00:01:20,040 --> 00:01:23,320 Any discussion? 16 00:01:28,520 --> 00:01:32,680 All right, I'll I'll ask the question. >> Aye. 17 00:01:31,640 --> 00:01:34,000 » Aye. >> Aye. 18 00:01:33,000 --> 00:01:37,400 » Aye. >> Aye, motion carries. 19 00:01:46,560 --> 00:01:53,560 Number four on the agenda 2027 budget discussion. 20 00:01:59,000 --> 00:02:06,320 » Have anything come up? >> So, being that we normally only hold 21 00:02:04,160 --> 00:02:13,440 quarterly EDA meetings, we would be looking to approve the preliminary EDA 22 00:02:10,000 --> 00:02:20,160 208 fund budget as a part of the budget process as this group oversees the fund 23 00:02:16,280 --> 00:02:24,760 208. It primarily consists of the lease revenues from the VMP property. 24 00:02:23,240 --> 00:02:31,600 And really the only major expenses are the 25 00:02:28,200 --> 00:02:35,840 area resource guide. And then we have a couple other 26 00:02:33,640 --> 00:02:39,680 um things in the budget like 27 00:02:37,920 --> 00:02:45,080 the pay per meeting. Um but aside from that, it's it's really 28 00:02:41,720 --> 00:02:50,480 the the area resource guide. >> The the stuff um that we took from or 29 00:02:48,240 --> 00:02:55,040 talked about this morning is that is that from the other 30 00:02:52,000 --> 00:02:57,880 » That is in the 808 809 funds. Yep. >> Okay. 31 00:02:55,360 --> 00:03:01,720 » So, that's separate. So, um I wouldn't anticipate anything in 32 00:03:00,280 --> 00:03:06,120 here to change. Um hence why I would be looking for 33 00:03:03,720 --> 00:03:08,920 approval of this budget knowing that we need to have this solidified by the end 34 00:03:08,000 --> 00:03:12,720 of September as well. And this would need 35 00:03:10,840 --> 00:03:18,239 to be approved prior to the city council approving the the budget as a whole. 36 00:03:16,560 --> 00:03:22,440 » All right, do I have a motion to approve? So, move. 37 00:03:20,000 --> 00:03:24,760 Have a motion by Walt to approve. Do I have a second? 38 00:03:23,720 --> 00:03:30,440 » Second. >> I'll second by 39 00:03:26,360 --> 00:03:30,440 Commissioner Holman. Any discussion? 40 00:03:32,160 --> 00:03:34,959 All right, I'll ask the question. >> I. 41 00:03:34,160 --> 00:03:36,040 » I. >> I. 42 00:03:35,360 --> 00:03:42,360 » I. >> I. Motion carries. 43 00:03:39,720 --> 00:03:42,360 Thank you. 44 00:03:46,640 --> 00:03:55,040 Next on the agenda, number five. Motion to act 45 00:03:52,400 --> 00:04:00,440 by motion of a majority vote to recess to a closed meeting to develop or 46 00:03:57,360 --> 00:04:06,680 consider offers or counteroffers for the purchase or sale of real or personal 47 00:04:03,160 --> 00:04:11,520 property under Minnesota statute 13D.05 48 00:04:09,400 --> 00:04:16,519 subdivision 3C3 49 00:04:14,200 --> 00:04:20,920 facilitated by Christine Anderson, director of Koochiching Economic 50 00:04:18,959 --> 00:04:25,280 Development Authority and Betty Bergstrom, administrator to 51 00:04:23,480 --> 00:04:31,200 discuss uh A under the 52 00:04:27,960 --> 00:04:36,080 motion and the property to discuss is a development agreement between 53 00:04:32,840 --> 00:04:39,560 International Falls EDA and Wantsum Ice Corporation. Do I have a motion to close 54 00:04:38,919 --> 00:04:42,520 the meeting? >> I'll make it. 55 00:04:40,600 --> 00:04:44,240 » All right, we have a motion from Commissioner Dill. 56 00:04:43,400 --> 00:04:49,080 » Second. >> Seconded by Commissioner 57 00:04:47,040 --> 00:04:52,760 Wagner. Any discussion? 58 00:04:51,520 --> 00:04:54,000 I'll ask the question. >> Aye. 59 00:04:53,440 --> 00:04:55,160 » Aye. >> Aye. 60 00:04:54,400 --> 00:04:58,880 » Aye. >> Aye. Motion carries. 61 00:05:00,440 --> 00:05:05,480 So now the >> I'm going to 62 00:05:04,400 --> 00:05:08,720 I can leave Chelsea >> is closed. 63 00:05:06,720 --> 00:05:14,000 » I can leave Chelsea on and then I just need to remove Randy Toms, correct? 64 00:05:12,919 --> 00:05:17,000 And then I will >> If they please 65 00:05:17,160 --> 00:05:19,760 Thank you. 66 00:05:20,080 --> 00:05:23,440 » Okay. I put him in the waiting room because I 67 00:05:22,360 --> 00:05:26,240 think that's >> Yeah, okay. 68 00:05:24,640 --> 00:05:30,480 Yeah. Yeah. 69 00:05:28,320 --> 00:05:30,480 Yeah. 70 00:05:34,800 --> 00:05:39,280 Mhm. Which one? 71 00:05:37,440 --> 00:05:40,600 » We will be opening late if we naturally have a while it will be 72 00:05:40,000 --> 00:05:42,680 » No, it's >> Yeah. 73 00:05:41,960 --> 00:05:45,919 » Yeah. >> Okay. 74 00:05:43,440 --> 00:05:45,919 » Thank you. 75 00:05:47,520 --> 00:05:53,680 » We saw Bob the coming together. >> Okay. 76 00:05:51,400 --> 00:05:53,680 » Yeah. 77 00:05:56,440 --> 00:06:02,440 » That's good. I don't have much left, so thank you. 78 00:06:04,800 --> 00:06:10,520 You ready? >> Yep. 79 00:06:06,520 --> 00:06:14,680 » All right, I will open the meeting from being a closed session about the 80 00:06:12,520 --> 00:06:18,880 real estate uh acquisition we've been dealing with. 81 00:06:17,880 --> 00:06:23,840 Um and the summary of the discussion was 82 00:06:21,120 --> 00:06:30,520 we're going to amend agreement with One Smith and send it back to them for their 83 00:06:27,800 --> 00:06:36,240 agreement also hopefully and then we'll continue to move forward 84 00:06:32,640 --> 00:06:39,720 with the project at this time. And with that, meeting adjourned. 85 00:06:39,919 --> 00:06:42,160 » All right.