EDA AGENDA 02-09-26
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, February 9, 2026
6:00 PM
Otsego Prairie Center
Call to Order:
1. Roll Call:
2. Consider Approval of Minutes:
2.1 February 10, 2025.
3. Bills and Communications:
3.1 Review Summary 2025 Financials (Unaudited).
A. EDA Lease Revenue – Bond Fund.
B. EDA Lease Revenue – Construction Fund.
4. New Business:
4.1 Officers.
A. Presentation by Executive Director.
B. Consider Election of Officers.
4.2 Official Newspaper.
A. Presentation by Executive Director.
B. Consider Resolution 2026-01 Designating an Official Newspaper.
4.3 Official Depository.
A. Presentation by Executive Director.
B. Consider Resolution 2025-02 Designating an Official Depository.
5. Old Business:
6. Reports:
6.1 Annual Meeting Report.
A. Presentation by Executive Director.
7. Adjourn.