06-27-2003 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, June 27th, 7 AM
AGENDA — Revision 2
L Call to Order
II. Approve Agenda
III. Review minutes of May 30th EDA Board Meeting
IV. Review minutes of May 28th Industrial Park Team Meeting
V. Review minutes of June 18th Finance Team Meeting
VL Industrial Park Update — Marc Sebora
VII. Review Financial Statements
A. April
B. May
VIII. Director's Report
A. Business Retention & Expansion Visits Stearnswood
B. State Theater American Energy Systems
C. Liquor Store Applied Kinetics
D. Loan Project update Provesta
E. EDAM Membership
IX. Grant & Loan Applications
A. Grants — Sign & Awning
B. Grants — Storefront Matching
1. Keith Kamrath ($xxxxxx)
C. Loans
X. Special Services District Update
XL Adjustment of Downtown Commercial Rehabilitation Loan Program Rule
XIL American Energy Systems lot adjustment request
XIIL Southwest Minnesota Foundation Support
XIV. Other Business
XV. Set Next Meeting
XVI. Adjourn