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A
C
I
think
it
was
guess
off
to
start
over
welcome
to
the
regular
meeting
of
the
minneapolis
community
development
agency
board
of
commissioners
for
december
4th
I'm
lisa
goodman
and
I
am
chair
of
the
committee.
As
we
begin
I'll
note
for
the
record.
This
meeting
has
remote
participation
by
members
of
the
board
and
city
staff
is
authorized
under
minnesota
statute.
Section
13d
.021
due
to
the
local
public
health
emergency
at
this
time
I'll
ask
the
clerk
to
call
the
roll,
so
we
can
verify
quorum
for
this
meeting.
A
C
A
A
A
A
A
A
A
A
C
Next,
we
will
handle
the
election
of
officers
first
I'll
move
to
designate
today
december.
4Th
2020
is
the
annual
meeting
of
the
board
of
commissioners
of
the
mcda,
and
I'm
also
going
to
move
to
elect
the
following
officers
myself
as
chair
council
member
schrader,
as
vice
chair
and
council
member
ellison.
As
secretary,
I
would
ask
the
clerk
to
call
the
role
on
those
two
motions.
A
A
C
The
last
item
on
our
agenda
is
the
report
of
the
mcda
operating
committee.
This
item
is
item
number
five
on
your
agenda.
This
is
a
bond
issuance
for
de
la
salle
high
school.
It's
authorizing
the
issuance
of
up
to
two
million
dollars
in
bank
qualified
bank
direct
501
c
3
tax
exempt
bonds
for
delisle
high
school
for
the
installation
of
hbac
air
filtration
systems
during
the
covid
pandemic.
B
Thank
you,
madam
chair.
I
would
like
to
move
this
item
for
approval
at
the
full
council.