HomeMy Public PortalAbout01.08.2022 MEDA AgendaMEDA AGENDA
Tuesday, January 18, 2022
6:30 p.m.
MEDINA
Telephonic/Virtual Meeting
Call -in Instructions
Join via Microsoft Teams to view
presentations at this link:
https://medinamn.us/council/
For audio only: Dial 1-612-517-3122
Enter Conference ID: 207 130 30#
I. Call to Order
II. Oath of Offices/Roll Call of Commissioners
III. Approval of Minutes of June 1, 2021
IV. New Business
A. Election of Officers for 2022
B. Appointment to Administrative Offices for 2022
C. Authorize preparation of 2023 MEDA budget
D. Resolution Adopting Report to City Council Regarding Enabling
Resolution
E. Authorize preparation of report to city council regarding 2021 MEDA
activities
V. Old Business
A. Set date of next meeting — June 7, 2022
VI. Reports
A. Commissioners
B. Executive Director
VII. Adjourn
Posted 1/14/21