1.

Call to Order/Roll Call

A.

1. EDA Agenda

2.

Approve Minutes

A.

2A. Revised meeting minutes EDA

3.

Routine Business

A.

3A. Loan Status Reports

B.

3B. Monthly Permit Activity Report

C.

3C. Budget Status Report

i.

3C1- Budget Status Attachment

4.

Public Hearings

5.

Items for Discussion

A.

5A. SMIF Presentation

i.

5A. Attachment 1 SMIF

B.

5B. 2022 Initial Budget Discussion

i.

5B. Attachment 1 EDA Final Operating and Program Fund Budget Spreadsheet

ii.

5B. Attachment 2 Final 2021 EDA Work Plan

C.

5C. Preliminary Levy for FY2022

i.

5C. Attachment 2 -- EDA Levy Calculations FY2022

a.

5C. Attachment 1 - Resolution 2021-05 Approving EDA FY2022

6.

6. Project Updates

7.

Adjournment