12-03-2004 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday December 3rd 2004
Updated: 24 November 2004
AGENDA
L Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. October 29`h EDA Board meeting
B. October 20`h Finance Team meeting
C. October 19`h Industrial Park Team meeting
IV. Review Financial Statements
V. Director's Report
A. Project updates
VI.
VII
EDA Board & Team Vacancies
1.
Liquor Hutch
2.
Rix Corner Redevelopment
3.
State Theater
4.
Hutchinson Hotel
5.
Downtown Streetscape Project
6.
Spec Building Project
7.
Cenex consolidation project
8.
New Business Recruitment
Resolution of Support for Downtown Streetscape Project
VIII. Grant & Loan Applications
Storefront Revitalization Matching Grant
Bill Corby — Corby's Portrait Studio
IX. Consider adoption of Industrial Park Declarations
X. Downtown Loan Rule Adjustments
XI.
Work Plan & Goals for 2005
XII.
Chamber Update
XIII.
Other Business
XIV.
Set Next Meeting (December ?)
XV.
Adjourn