01-04-2008 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday January 4th, 2008 (Dec. meeting)
Updated: January 3, 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. November 30th Board of Directors
B. November 19th Finance Team
C. December 27th Special Meeting
IV. Review November Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. Warrior Mfg.
D. Cornerstone Commons
E. Business Recruitment
F. Industrial Park Grant App.
G. County EDA
VI. State Theatre
VII. Agricultural Lease
VIII. Pending Board Member Vacancy
IX. Recognition Event
X. Grant & Loan Applications
Siqn & Awning Grant Program
None
Storefront Revitalization Matchinq Grant
None
XI. Other Business
XII. Chamber Update
XII I. Set Next Meeting — January 25tH
XIV. Adjourn
BR & E Visits
✓ JN Machining
✓ Warrior Manufacturing
✓ New Dimension Plating