09-30-2005 EDAAUpdated: 26 September 2005
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday September 30t'', 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. August 26th EDA Board meeting
B. August 17th Finance Team Meeting
IV. Review August Financial Statements — Ken Merrill
V. Director's Report
A. State Theater
B. Liquor Hutch
C. Cornerstone Commons — Rix Corner Redevelopment
D. Downtown Streetscape Project
E. Industrial Park Development
1. Wetherell Property Site Prep
2. Industrial Park Signage
3. JOBZ & Signage
F. Business Recruitment
1. Company "X"
2. Company "Y"
3. Ashwill Industries
VI. Ashwill Industries Loan
VII. Assessments on Wetherell Property
VIII. Assessments on Goebel Property
IX. HCDC 2006 Budget
X. Project Ideas for 2006 — Part I
XI. Grant & Loan Applications
Sign & Awning Grant Program
Titan Cleaners
Kock's Jewelry
Storefront Revitalization Matching Grant Program
Kock's Jewelry
XII. Chamber Update
XIII. Other Business
XIV. Set Next Meeting — October 28th
XV. Adjourn
$2,000
$2,000
$5,000