01-27-2006 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday January 27th, 2006
Updated: 26 January 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. December 23rd EDA Board meeting
B. December 21st Finance Team Meeting
IV. Review December Financial Statements — Ken Merrill
V. Director's Report
A. Liquor Hutch
B. Cornerstone Commons — Rix Corner Redevelopment
C. Downtown Streetscape Project
D. Industrial Park Development
1. Goebel Property
2. Cenex
E. Business Recruitment
VI. Election of Officers for 2006 (required by statute M.S. 469.096)
A. President 1 -year term
B. Vice- President
C. Treasurer 1- yearterm
D. Secretary 1- yearterm (can be non - Commissioner)
E. Assistant Treasurer (can be non - Commissioner)
VII. 2005 Annual Report & 2006 Work Program
VIII. Grant & Loan Applications
Sign & Awning Grant Program
Venus Salon & Spa (47 Main Street North) $975
Heidi Pulkrabek
Glass Apple (Grant Adjustment) $300
IX. Eminent Domain
X. Chamber Update
XI. Other Business
XI 1. Set Next Meeting — February 24th
XIII. Adjourn