02-24-2006 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday February 24th 2006
Updated: 21 February 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. January 27th EDA Board meeting
B. January 18th Finance Team Meeting
IV. Review January Financial Statements — Ken Merrill
V. Director's Report
A. Liquor Hutch
B. Cornerstone Commons
C. Goebel Property
D. Company "X"
E. Schmeling Property
F. Hwy 7 & Bridge
G. Eminent Domain
VI. Grant & Loan Applications
NONE
VII. Request for Loan Subordination
VIII. EDA Funding Levy
IX. Goebel Property
X. Chamber Update
XI. Other Business
XI 1. Set Next Meeting — March 24th
XIII. Adjourn