1.

Call to Order/Roll Call

A.

1 A. Agenda Revised

2.

Approve Minutes

A.

2A. 3-21-2019 Meeting Minutes

3.

Routine Business

A.

3A. Monthly Loan Status Report

B.

3B. Permit Activity Update Report

C.

3C. Budget Status Report

4.

Public Hearings

A.

4A. None.

5.

Items for Discussion

A.

5A. Consider Modifications to the Development Program for Development Dist 1

B.

5B. Transfer PID from EDA to City of Faribault

C.

5C. Downtown Exterior Rehab Extension and Change Order Request

D.

5D. a-b. Downtown Exterior Rehab Funding REVISED

E.

5E. Consenting to the Process for the Creation of a Housing TIF District

6.

6. Updates Project Reports

7.

Adjournment