04-06-2007 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday April 6t" 2007 (March Meeting)
Updated: 2 April 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. February 23rd EDA Board meeting
B. February 7th joint meeting with City Council
IV. Review February Financial Statements — Ken Merrill
V. Director's Report
A. Cornerstone Commons
B. Cenex Redevelopment Project
C. Warrior Manufacturing
D. Farmer's Market Pavilion
VI. Business Recruitment — "Customer Elation" (Call Center)
A. Company Overview
B. Proposed Incentive Package
C. Building
VII. Business Expansion — "Nordic Components"
A. Concept Plan
B. RFP for Spec Building?
VIII. State Theatre TIF District
BR & E Visits
✓ Goebel Fixture Co.
IX. Establish CENEX Redevelopment TIF District?
X. RFP for Industrial Park Design (Stritesky Property)
XI. Revision of Downtown Loan Program Rules
XII. Proposed development of property adjoining EDA -owned land
XII I. Consideration of proposal to purchase lot just north of Allied Mechanical
XIV. Grant & Loan Applications
Sign & Awning Grant Program
Herbal Pumpkin Patch — Bev Brown
XV. Other Business
A. Resolution recommending Hwy 7 Corridor Study
XVI. Chamber Update
XVI I. Set Next Meeting — April 27th
XVIII. Adjourn
$2,000