EDA 1/14/2025

Chapters

1. MEETING CALL TO ORDER 00:00:06

3. ROLL CALL: Murphy, Greenberg, Blonigan, Parisian, President Wagner 00:00:16

4. CONSENT AGENDA: Pursuant to REDA policy, one motion, non-debatable, will approve the recommendation noted. Any member of the REDA Board may ask for an item to be taken from the Consent Agenda for discussion and separate action. Such items removed from the Consent Agenda shall be considered immediately following approval of the balance of the Consent Agenda: A. Designation of Depositories for REDA - B. Designation of Official Newspaper - C. 2025 REDA Meeting Dates - D. Approve Regular Meeting Minutes of December 10, 2024 00:00:40

5A. ANNUAL ELECTION OF OFFICERS: Elect 2025 REDA Officers 00:02:05

6. PUBLIC HEARINGS - A. None 00:08:02

7A. OLD BUSINESS: Consider Approval of First Amendment to Preliminary Development Agreement with 4orty 2wo Development, LLC 00:08:09

8A. NEW BUSINESS: Consider Approval of Amendment 1 to Loan Origination Agreement with CEE for Home Improvement Loan Program Administration 00:13:33

8B. NEW BUSINESS: Consider Approval of Contract with CEE to Perform Home Energy Squad Visits 00:25:11

9A. OTHER BUSINESS: Voucher Requests Pending Approval for Disbursement 00:30:50

10. INFORMATION ONLY 00:31:40

11. REDA GENERAL COMMUNICATIONS 00:32:24

12. ADJOURNMENT 00:32:26

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Calendar of upcoming meetings on website:
Agendas, Minutes, & Meetings | Robbinsdale, MN (robbinsdalemn.com)

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