07-27-2007 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday July 27th 2007
Updated: 23 July 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. Minutes of May 16th Finance Team Meeting and the notes from the June 20th
meeting.
B. June 29th EDA Board Minutes
IV. Review June Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Redevelopment Project
B. Cornerstone Commons
■ Loan Payoff?
■ American Pastime
C. Warrior Manufacturing
D. Spec Building / Nordic Components
E. Customer Elation
F. Industrial Park Design
VI. Structure of Customer Elation Deal
VII. EDA Spec Building / Nordic Components
VIII. Funding Request — Southwest Initiative Foundation
IX. Grant & Loan Applications
BR & E Visits
✓ TBD
Downtown Revolving Loan Fund
10 Main Street South — McKraut Holdings (Gus Wurdell)
X. Other Business
A. Miles out 17 -30 August
XI. Chamber Update
XI 1. Set Next Meeting — August 31st?
XIII. Adjourn
$35,000