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Growth Fund Committee

AGENDA

GROWTH FUND COMMITTEE

Monday, August 21, 2017

4:00 p.m.

City Hall Room A102

 

 

            ____ Ramsey      ____ Schneider                     ____ Thompson                       ____ Weber       

          ____            Weigel 

 

 

 

  1. Roll Call

     

  2. Minutes:Meeting of July 17, 2017

     

  3. FlexPACE Loan Request:Northern Tier Seed

     

  4. FlexPACE Loan Request:JR Investments

     

  5. EDARLF Loan Request:Half Brothers Brewing Co.

     

  6. Expansion Proposal:LM Wind Power

    The Growth Fund Committee may convene in an executive session as provided by NDCC 44-04-19.2 to consider and discuss closed or confidential records and information, negotiating strategy or negotiating instructions as provided by NDCC 44-04-19.1, 44-04-19.2 and 44-04-18.4.

     

  7. Start-up Grand Forks: Program Update and Loan Request from Auto-Pilot Medical Technologies, Inc.

     

  8. Informational Items:

     

          a.         Quarterly Financial Report

          b.         Rural Housing Study

                          http://grandforks.org/wp-content/uploads/2017/08/Grand-Forks-County-Housing-Study-7-10-17.pdf

     

     

  9. Adjournment