06-25-2004 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, June 25th, 2004 7:00 AM
AGENDA
L Call to Order
IL Staff Update and Introductions
III. Approve Agenda
IV. Review minutes of May 28`h EDA Board Meetings
V. Review minutes of June 16`h Finance Team Meetings
VI. Review minutes of June 22"d Industrial Park Team Meetings
VII. Review May Financial Statements
• Allied Mechanical Systems Loan
VIII. Director's Report
IX. Grant & Loan Applications
• Julie Wacker Hanjam Law Offices
X. Industrial Park Team Update
• Spec Building Project
XL Chamber Update
XII. Other Business
XIII. Set Next Meeting
XIV. Adjourn