12-23-2004 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday December 23rd 2004
Updated: 17 December 2004
AGENDA
L Call to Order
IL Introduction of New Board Members
III. Approve Agenda
IV. Review & Approve Meeting Minutes
A. December 3rd EDA Board meeting
B. November 17th Finance Team meeting
C. November 23rd Industrial Park Team meeting
V. Review Financial Statements — Ken Merrill
VI. Director's Report
A. Project updates
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
9. Industrial Park — Stritesky Property weed
removal $300
VII. Grant & Loan Applications
Storefront Revitalization Matching Grant $5,000
Mark Schierman — 246 Main Street (just south of Hennen's Bldg.)
VIII. State Theater — Change in Funding Package
IX. Chamber Update
X. Other Business
XL Set Next Meeting (January 28th)
XII. Adj ourn
Please give me a call at 234 -4223 if you have any questions or need additional information!