1. Call Meeting to Order
2. Approval of Agenda
3. Approval of Minutes
A. Resolution authorizing Executive Director to execute Option Agreement with MN CSG 2019-59 LLC for Land at Northwest Corner of Industrial Road and Sakatah Drive; by Request of Impact Power Solutions.
B. Resolution extending COVID-19 Statutory and Regulatory Waivers for the Public Housing and Housing Choice Voucher Programs.
Items 5 & 6