January 21, 2025 IFEDA Meeting Agenda

International Falls Economic Development Authority (IFEDA)
Tuesday, January 21, 2025

6:00 P.M. (Immediately following the City Council Meeting),

Council Chambers, Municipal Building, 600 4th St., International Falls, MN

MEETING AGENDA

  1. Oath of Office for new members:

Commissioner Dill

Commissioner Holden

  1. Call to Order
  2. Roll call
  3. Approval of minutes
    a. IFEDA Meeting Minutes of October 21, 2024 (Board action)
  4. Audience
  5. Accounts Payable/Financial Reports
    a. Approve accounts payable – as presented
    b. None (2024 Unaudited Financial Reports will be prepared after payables are posted February, 2025)
  6. Reports:
    a. Election of Officers (Board action)
    • President
    • Vice President
    • Treasurer
    • Assistant Treasurer
    • Secretary
  1. Director’s/Secretary’s Report
  2. Old business:
    a. Review Revolving Loan Fund Policy – continued discussion
  3. Other business
    a. Consider funding request from Backus Community Center for failing equipment for KCC-TV, Lois Lundin, Executive Director (Board discussion/action)
  4. Adjourn meeting. 

The meeting may include a quorum (three or more) of the members of the IFEDA Advisory Board and the City Council, neither of which will take any official actions.  The IFEDA may take official actions at this meeting.

The City of International Falls complies with the ADA.  Individuals with disabilities requiring special aids should contact the City Administrator, 600 Fourth Street, International Falls, MN, 56649, 218-283-9484, 48 hours prior to the scheduled meeting.

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