07-28-2006 EDAAUpdated: 21 July 2006
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday July 28th 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. June 23r EDA Board meeting
B. June 218t Finance Team Meeting
IV. Review June Financial Statements — Ken Merrill
V. Director's Report
a. Goebel Land Transaction
b. Industrial Park Sign Project
c. Cornerstone Commons
d. Pet Hospital Building
e. EDA Budget / Levy
f. Minnesota Investment Network —August
Stn
g. Web -site Update
h. Downtown Housing
i. Business Recruitment
Warrior Manufacturing
Nordic Components
VI. Cenex Redevelopment
VII. Loan Subordination for Wells Fargo Bank — CGE Properties
VIII. Finance Team Vacancy (Dan Carlson resignation)
IX. Grant & Loan Applications
NONE
X. Chamber Update
XI. Other Business
XII. Set Next Meeting — August 25th
XIII. Adjourn