City of Lodi LogoPLEASE TAKE NOTICE: There will be a City of Lodi Economic Development Committee meeting Tuesday, January 11, 2022 at 4:00 pm in the City Hall Council Room, 130 South Main Street, Lodi, WI.

Registration for virtual attendee public input must be completed 24 hours prior to meeting start time.
Meeting Link: 

https://us06web.zoom.us/j/85950374879?pwd=aldCOXFiQUc4bTVraHJ2b0Z1OTFYQT09

Meeting ID:859 5037 4879 Passcode:862277 Phone: 1-312-626-6799 (Wisconsin); 888-475-4499 (Toll-Free)

Economic Development Committee Agenda

1.

Call to Order

2.

Meeting Etiquette

  • The meeting Chair will:
    • Identify the number of public input registrations
    • Identify Alders or staff attending remotely (Stay muted when not speaking)
    • Acknowledge attendees prior to speaking
  • Virtual attendees should identify themselves in the chat box
  • In-person attendees should sign the attendance sheet
  • All attendees should raise their hand to be recognized prior to speaking
  • No side conversations
3.

Public Input

Must state name and address. Must be limited to items not on the agenda. Limited to two minutes unless otherwise extended. Committee’s role is to listen and not discuss the item. Personnel issues cannot be discussed nor individuals named. Committee is unable to take action at this meeting.

4.

Approval of Minutes from September 14, 2021

Documents:
  1. 09.14.2021 EDC Minutes.pdf
5.

Financial Reports

Documents:
  1. 12 Dec 2021 TIF 3 Balance Sheet.pdf
  2. 12 Dec 2021 TIF 3 Income Stmt.pdf
  3. 12 Dec 2021 TIF 4 Balance Sheet.pdf
  4. 12 Dec 2021 TIF 4 Income Stmt.pdf
  5. 12 Dec 2021 TIF 5 Balance Sheet.pdf
  6. 12 Dec 2021 TIF 5 Income Stmt.pdf
  7. 12 Dec 2021 CDBG Balance Sheet.pdf
  8. 12 Dec 2021 CDBG Income Stmt.pdf
  9. 12 Dec 2021 Revolving Loan Balance Sheet.pdf
  10. 12 Dec 2021 Revolving Loan Income Stmt.pdf
6.

Update: Ice Age Trail Community


 

Documents:
  1. The Lodi Valley Chapter of the Ice Age Trail Alliance Report 1 2022.pdf
7.

Update: Lodi Lake WI Chamber of Commerce

7.a.

January 2022 Report

Documents:
  1. EDC Report January 2022.pdf
  2. Membership Packet.pdf
7.b.

Discussion and Possible Recommendation Regarding Funding Request From Chamber (Executive Director Position)

Documents:
  1. ARPA Grant.pdf
8.

Next Meeting Date- Tuesday, February 8, 2022 at 4 p.m. and Agenda Items

9.

Adjourn

Posted:_________________
By:_____________________

Members: Alders Goethel, Hansen (Chair), Tonn
Agendas may change up to 24 hours prior to the commencement of the meeting. Reasonable accommodations for persons with disabilities may be made in advance by calling City Hall at 608-592-3247.
 
Notice is hereby given that a majority of the City of Lodi Common Council may be present at a meeting of the Economic Development Committee to gather information about subjects over which they have decision making responsibility. This constitutes a meeting of the city council pursuant to State ex rel. Badke v. Greendale Village Bd., 173 Wis.2d 553, 494 N.W.2d 408 (1993), and must be noticed as such; although the City of Lodi Common Council will not take any formal action at this meeting.