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HomeMy WebLinkAbout2021-03-08 SEDA Agenda AGENDA SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA) Virtual Meeting 225 Fifth Street, Springfield, OR 97477 March 8, 2021 For the hearing-impaired, an interpreter can be provided with 48 hours notice prior to the meeting. Due to Statewide orders regarding social distancing and large gatherings, these meetings will be available via phone and internet using Zoom. Members of the public wishing to attend these meetings electronically can call in or attend virtually by following the directions below. Attend from your computer, tablet or smartphone: Zoom Meeting ID: 959 0412 1109 https://zoom.us/webinar/register/WN_vgGGAIBVR9yv3vbWWcCVlg To dial in using your phone in Listen Only Mode: Dial 1 (971) 247-1195 Toll Free 1 (877) 853-5247 Oregon Relay/TTY: 711 or 800-735-1232 ………………………………………………………………………………………………… SEDA REGULAR MEETING 7:00 p.m. CALL TO ORDER & ROLL CALL Sean VanGordon___, Damien Pitts___, Steve Moe___, Kori Rodley___, Leonard Stoehr___, Marilee Woodrow___, Joe Pishioneri___, and Joe Berney___. CONSENT CALENDAR COMMUNICATIONS 1. Business from the Audience: Please limit comments to 3 minutes. 2. Business from the Staff REPORT OF CHAIR NEW BUSINESS 1. Budget Committee Appointment [Niel Obringer] (05 Minutes) MOTION: APPOINT/NOT APPOINT KOMAL PATEL AS THE SEDA GLENWOOD REPRESENTATIVE ON THE SEDA BUDGET COMMITTEE SEDA Meeting March 8, 2021 Page 2 2. Downtown Development Project Participation [Courtney Griesel] (45 Minutes) MOTION: AUTHORIZE/NOT AUTHORIZE STAFF TO DRAFT AND EXECUTE A MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY AND BLUE MCKENZIE LLC TO INCLUDE TERMS AS OUTLINED IN THIS BOARD PACKET OLD BUSINESS ADJOURNMENT