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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




  9. Adjournment