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HomeMy WebLinkAbout2023-10-09 SEDA AgendaThese meetings will be available via phone, internet using Zoom and in person. If attending in person, masks and social distancing will be required. Members of the public wishing to attend these meetings electronically can call in or attend virtually by following the directions below. This information can also be found on the City’s website. AGENDA SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY (SEDA) 225 Fifth Street, Springfield, OR 97477 Library Meeting Room or Virtual Attendance Registration Required: Attend from your computer, tablet or smartphone: Zoom Meeting ID: 830 7932 3634 https://us06web.zoom.us/webinar/register/WN_MAGvLFEmSRq0ptGOxMYoww 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 October 9, 2023 The meeting location is wheelchair-accessible. For the hearing-impaired, an interpreter can be provided with 48 hours notice prior to the meeting. ………………………………………………………………………………………………… SEDA REGULAR MEETING 7:00 p.m. (Approximate Time) CALL TO ORDER & ROLL CALL Sean VanGordon___, Michelle Webber___, Steve Moe___. Kori Rodley___, Beth Blackwell ___, Victoria Doyle___, Joe Pishioneri___, and David Loveall___. CONSENT CALENDAR 1. MINUTES a. June 26, 2023 Regular Session Minutes b. June 27, 2023 Special Session Minutes 2. RESOLUTIONS COMMUNICATIONS 1. Business from the Audience: Please limit comments to 3 minutes. Request to Speak cards are available at the entrance. Please present cards to City Recorder. Speakers may not yield their time to others. 2. Correspondence 3. Business from the Staff REPORT OF CHAIR REPORTS OF COMMITTEES SEDA Meeting October 9, 2023 Page 2 PUBLIC HEARINGS 1. SEDA Supplemental Budget [Nathan Bell] (10 Minutes) RESOLUTION NO. 1 - A RESOLUTION ADJUSTING RESOURCES AND REQUIREMENTS IN THE FOLLOWING FUNDS: SEDA GLENWOOD GENERAL FUND, SEDA DOWNTOWN GENERAL FUND. MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 1 NEW BUSINESS OLD BUSINESS 1. Glenwood Update [Allie Camp] (20 Minutes) ADJOURNMENT