12-02-2005 EDAAUpdated: 1 December 2005
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday December 2, 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A.
October 28`h EDA Board meeting
B.
October 26th Finance Team Meeting
IV. Review October Financial Statements — Ken Merrill
V. Director's Report
A.
Web -Site Update
B.
Post Office
C.
Liquor Hutch
D.
Cornerstone Commons — Rix Corner Redevelopment
E.
Proposed Downtown Redevelopment Project
F.
Downtown Streetscape Project
G.
Industrial Park Development
1. Industrial Park Signage
2. Goebel Property
H.
Business Recruitment
1. Company "X"
2. Companies "Y" & "Z"
VI. Business Subsidies
VII. Appoint New Finance Team Member (2 Candidates, 1 position open)
A. John Lang Business Banker
B. Dan Carlson Plant Manager
VIII. Grant & Loan Applications
Sign and Awning Grant Program
Mark Schierman — 246 Main Street
IX.
Project Ideas for 2006 — Part III
X.
Chamber Update
XI.
Other Business
XII.
Set Next Meeting — December 30th
XIII.
Adjourn
MidCountry Bank
3M
$2,000