HomeMy WebLinkAbout2024-06-10 SEDA Regular Session AgendaThese meetings will be available via phone, internet using Zoom and in person. 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
City Council Chambers
or
Virtual Attendance
Registration Required:
Attend from your computer, tablet or smartphone:
Zoom
Meeting ID: 864 0 308 5022
https://us06web.zoom.us/webinar/register/WN_oO7KBWLESLqf-XMmBpLVmA
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
June, 10, 2024
Monday
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
7:15 p.m.
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
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 and the Board cannot
engage in discussion/conversation with the individual providing
comment/testimony.
2. Correspondence
3. Business from the Staff
REPORT OF CHAIR
REPORTS OF COMMITTEES
PUBLIC HEARINGS
1. Fiscal Year 2024/25 SEDA Budget Adoption
[Nathan Bell] (10 Minutes)
SEDA Meeting
June 10, 2024
Page 2
RESOLUTION NO. 1: A RESOLUTION ADOPTING THE FISCAL YEAR 2024/25
SPRINGFIELD ECONOMIC DEVELOPMENT AGENCY BUDGET, MAKING
APPROPRIATIONS, AND DIRECTING THE DIVISION OF THE PROPERTY TAX.
MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 1
2. FY24 Supplemental Budget #2
[Jessica Mumme] (5 Minutes)
RESOLUTION NO. 2: A RESOLUTION ADJUSTING RESOURCES AND REQUIREMENTS
IN THE SEDA DOWNTOWN GENERAL FUND.
MOTION: ADOPT/NOT ADOPT RESOLUTION NO. 2
NEW BUSINESS
OLD BUSINESS
ADJOURNMENT