09-29-2006 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday September 29th 2006
Updated: 22 September 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. August 25th EDA Board meeting
B. August 16th Finance Team Meeting
IV. Review August Financial Statements — Ken Merrill
V. Director's Report E. EDAM Third Thursday Event
A. Goebel Land Transaction F. Update on Industrial Park Lot Development
B. Cornerstone Commons G. Retail Trade Analysis
C. Warrior Manufacturing H. Business Recruitment
D. EDA Budget / Levy Nordic Components
Alexis Systems
VI. Cenex Redevelopment Project Baklund Tool & Design
VII. Partial Release of Mortgage — CGE Properties
VIII.
Pet Hospital Building
IX.
Inquiry about purchasing EDA Land (5.7 acres — former Goebel lots) — set price?
X.
Warrior Manufacturing MIF Grant / Loan — set interest rate
XI.
Grant & Loan Applications
Sign & Awning Grants
Performance Chiropractic — Blaine MacDonald
$2,000
Quizno's — Lori Kaping
$2,000
Mainstreet Antiques — Skip Quade
$2,000
Storefront Revitalization Matching Grant
Mainstreet Antiques — Skip Quade
$1,525
Bavarian Haus Restaurant — Woody Lamprecht
$2,615
2 Main Street N. — Lorraine Meyer
$3,956.52
XII.
Other Business
A. Additional Members of Finance Team ( ?) — Mike Retterath, 3M Plant Manager
XIII.
Chamber Update
XIV.
Set Next Meeting — October 27th
XV.
Adjourn