09-24-2004 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday September 24th 2004
Updated: 17 September 2004
AGENDA
L Call to Order
IL Approve Agenda
III. Review & Approve Meeting Minutes
A. August 27th EDA Board Meeting
B. August 24th Industrial Park Team Meeting
C. September 15th Finance Team Meeting
IV. Review August Financial Statements
V. Director's Report
A. BR &E Visits
B. Project Updates
1. Liquor Hutch
2. Rix Corner Redevelopment
3. State Theater
4. Hutchinson Hotel
5. Downtown Streetscape Project
6. Industrial Park (Stritesky Property)
7. Spec Building Project (Draft Business Plan)
8. New Business Recruitment
VI. Grant & Loan Applications
Sign & Awning Grant
Mariachi Fiesta — Raul Oaxaca $2,000
VII. Presentation on Big Lake Incentive Program / TIF
VIII. Update of Economic Development Loan Program Guidelines
A. Discussion
B. Adopt changes, if any
IX. Other Business
A. Report: Expanding & Re- capitalizing the Revolving Loan Fund
B. Report: Cost - Benefit Analysis of Land Write -Down Program
X. Chamber Update
XL Other Business
XII. Set Next Meeting (October 22"d)
XIII. Adjourn