11-01-2006 EDAAUpdated: 30 October 2006
EDA Board Meeting
Main Conference Room — City Center
7 AM Wednesday November 1St 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. September 29th EDA Board meeting
B. September 20th Finance Team Meeting
IV. Review September Financial Statements — Ken Merrill
V. Director's Report
A. Goebel Land Transaction
B. Cornerstone Commons
C. Warrior Manufacturing
D. EDA Budget / Levy
E. Retail Trade Analysis / Small Store Success Strategies / Third Thursday / SCSU / State
Theatre / Farmers Market
F. Pet Hospital Building
G. Business Recruitment
Nordic Components
Alexis Systems
Baklund Tool & Design
VI. Cenex Redevelopment Project
VII. 2007 Projects — Part I
VIII.
Joint Meeting w/ City Council
IX.
Grant & Loan Applications
NONE
X.
Other Business
XI.
Chamber Update
XII.
Set Next Meeting — December 1St T?
XIII.
Adjourn