12-29-2006 EDAAUpdated: 22 December 2006
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday December 29th 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. December 1St EDA Board meeting
B. November 15th Finance Team Meeting
IV. Review November Financial Statements — Ken Merrill
V. Director's Report
A. Cornerstone Commons
B. Pet Hospital Building
C. Warrior Manufacturing / MIF Grant
D. Business Recruitment
E. Cenex Redevelopment Project
VI. EDA 2007 Budget — Update
VII. State Theatre Loan (Interest Only)
VIII. Wetherell Property Lease (2 years @ $500 / month ?)
IX. 2007 Goals & Objectives — Final
A. Farmer's Market Pavilion?
B. EDA Spec Building?
C. Other Goals?
X. 2006 Annual Report (DRAFT)
XI. January Meeting with City Council — Schedule
XII. Grant & Loan Applications
Sign & Awning Grant
Snap Fitness — Christina Clark
Little Country Store — Lee Grunhagen
Storefront Revitalization matching Grant
Venus Salon & Spa — Doug Dobratz
XIII. Other Business
XIV. Chamber Update
XV. Set Next Meeting — January 26th
XVI. Adjourn
BR & E Visits
✓ Buffalo Creek Spices
✓ Baklund Tool & Design
✓ Ag Systems, Inc.
✓ Unique Tool, Inc.
✓ C & C Machine
✓ More to come!
$2,000
$830.98
$4,150