01-26-2007 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday January 26th 2007
Updated: 17 January 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Board action to ratify December 29th Board - Member actions.
IV. Board Organization
A. Elect New Officers
B. Appoint New Member (Don Walser vacancy)
V. Review & Approve Meeting Minutes
A. December 29th EDA Board meeting
B. December 20th Finance Team Meeting
VI. Review December Financial Statements — Ken Merrill
A. Board of Director Pay
VII. Director's Report BR & E Visits
A. Cornerstone Commons ✓ American Energy Systems
B. Pet Hospital Building ✓
C. Warrior Manufacturing / MIF Grant
D. Cenex Redevelopment Project
VIII. Discussion of 2007 Goals & Objectives
IX. 2006 Annual Report
A. Presentation of Report
B. Set meeting with City Council (February)
X. Farmer's Market Pavilion
XI. Amendment to Rules — Storefront Revitalization Matching Grant Program
XII. Grant & Loan Applications
Sign & Awning Grants
Dunn Brothers Coffee — Paul & Greg Soukup, et al. $2,000
Storefront Revitalization Matching Grant
XIII.
Other Business
XIV.
Chamber Update
XV.
Set Next Meeting — February 23rd
XVI.
Adjourn