1.

Call to Order/Roll Call

A.

Agenda

Documents:
  1. 11-18-2021 Agenda.pdf
2.

Approve Minutes

3.

Routine Business

A.

A. Monthly Loan Status Report

Documents:
  1. 3A - Loan Status Reports.pdf
B.

B. Permit Activity Update Report

Documents:
  1. 3B - 1 - Memo Monthly Permit Activity Report.pdf
C.

C. Budget Status Report

Documents:
  1. 3C - 1 - Budget Status Report.doc
  2. 3C - Attachment - Oct Budget Report.pdf
4.

Public Hearings

5.

Items for Discussion

A.

A. Approval of Final 2022 Budget and EDA Work Plan

Documents:
  1. 5A - Approval of Final Budget and Work Plan.pdf
  2. 5A - Attachment 1 2022 Operating and Program budget worksheet.pdf
  3. 5A - Attachment 2 - 2021-07 Approving the EDA FY 2022 Work Plan.pdf
  4. 5A - Attachment 3 - 2021-08 Approving the EDA FY 2022 Budget.pdf
B.

B. Approval of Final 2022 Levy Request

Documents:
  1. 5B - Approval of Final 2021 Levy Request.pdf
  2. 5B - Attachment - 2021-09 Approving the EDA FY 2022 Tax Levy.pdf
C.

C. Statutory Tort Liability Limits

Documents:
  1. 5C - Statutory Tort Limits Waiver.pdf
  2. 5C - Attachment - Liability Coverage Waiver Form.pdf
6.

Project Updates

Documents:
  1. 6 - Project Updates.pdf
7.

Adjournment