06-29-2007 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday June 29th 2007
Updated: 25 June 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. May 16th Finance Team Minutes
B. May 25th EDA Board Minutes
C. June 13th EDA Special Meeting
IV. Review May Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Redevelopment Project
B. Cornerstone Commons
C. Warrior Manufacturing
D. Customer Elation
E. Nordic Components / Spec Building
F. Industrial Park Design
BR & E Visits
✓ TBD
VI. Request for Letter of Support — Jim Fayhe
(to add Charter Schools as a conditional use in the industrial park)
VII. Parameters of Cenex Deal
VIII. Report on Project Financing (2007 projects)
IX. Farmer's Market Pavilion
X. Grant & Loan Applications
Sign & Awning Grant Program
American Pastime BBQ $2,000
Salon Montage — Charlene Schlueter $1,600
Storefront Revitalization Matching Grant
Hagar Jewelry — Mark Cormier $2,100
Dry Cleaner Building — Skip Quade $5,000
XI. Other Business
XII. Chamber Update
XII I. Set Next Meeting — July 27th
XIV. Adjourn