05-27-2005 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday May 27th 2005
Updated: 20 May 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A.
April 22 d EDA Board meeting
B.
May 9th Special EDA Board meeting
C.
April 20th Finance Team Meeting
IV. Review April Financial Statements — Ken Merrill
V. Director's
Report
A.
State Theater
B.
Liquor Hutch
C.
Rix Corner Redevelopment
D.
Hutchinson Hotel
E.
Downtown Streetscape Project
F.
Wetherell Industrial Park
G.
Cenex Project
H.
Business Recruitment
VI. Grant & Loan Applications
** NONE **
VII. Hutchison Hotel — Sale of Kock Jewelry
VIII. Proposal from Small Business Development Center
IX. Presentation on JOBZ — Crystal Foust
X. Chamber Update
XI. Other Business
XII. Set Next Meeting (June 24th)
XIII. Adjourn
Please give me a call at 234 -4223 if you have any questions or need additional information!