1.

Call to Order/Roll Call

A.

1. EDA Agenda

2.

Approve Minutes

A.

2A. 2019-12-19 EDA Meeting Minutes

3.

Routine Business

A.

3A. Loan Status Report

B.

3B. Permit Activity Report

C.

3C. Monthly Budget Report

4.

Public Hearings

A.

4A. None

5.

Items for Discussion

A.

5A. Election of Officers

B.

5B. Annual Review of EDA Enabling Resolution

C.

5C. Request to Transfer Fund 245 Balance

D.

5D. Possible Transfer of Land Revised

E.

5E. SLP Contract Discussion

F.

5F. Rebound 31 -- Subordination Agreement

6.

Adjournment