06-23-2006 EDAAUpdated: 22 June 2006
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday June 23rd 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. May 26t EDA Board meeting
B. May 16th Finance Team Meeting
IV. Review May Financial Statements — Ken Merrill
V. Director's Report
a. Cornerstone Commons
b. Pet Hospital Building
c. Minnesota Investment Network —August
9th
d. State Theatre
e. Business Recruitment
Warrior Manufacturing — the fabled Company "X"
Nordic Components
G.R. Creations
Medisyn Technologies Inc.
VI. Goebel Land Transaction
VII. Industrial Park Sign Project — finance plan
VIII. Community Advantage Leadership Program (CALP)
IX. EDA Budget / Levy
X. Grant & Loan Applications
NONE
XI. Chamber Update
XII. Other Business
XII I. Set Next Meeting — July 28th
XIV. Adjourn