09-07-2007 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday September 7th, 2007
Updated: 31 August 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. July 18th Finance Team
B. July 27th Board of Directors
IV. Review July Financial Statements — Ken Merrill
V. Director's Report
A. Cornerstone Commons BR & E Visits
B. Warrior Manufacturing ✓ Coming Soon!
C. Industrial Park Design
VI. Cenex Redevelopment Project
VII. Customer Elation Project Update
A. Lease Update
B. Project Financing
VIII. Nordic Components / Spec Building
IX. 2008 Levy Request: $146,000
■ City Tax Capacity grew 4.27%
■ Keeping EDA Levy at 1.525% _ $146,000
X. Funding Request — Southwest Initiative Foundation [tabled from July]
XI. Grant & Loan Applications
Sign & Awning Grant Program
Hot Paks $600
140 Main Street North
Dog Training Center $1,400
126 Main Street South — Sherry Eddy
XI 1. Other Business
A. Miles out 17 -30 August
XIII. Chamber Update
XIV. Set Next Meeting — September 28th
XV. Adjourn