06-27-2008 EDAAUpdated: 19 June 2008
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday June 27th, 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. May 23 d Board of Directors
B. May 21s' Finance Team
IV. Review May Financial Statements — EDA Director
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. County EDA
D. Customer Elation MIF
E. Recognition Event
VI. Business Incubator
A. Project Status
B. Relocate EDA Office?
VII. Development of "Energy Park"
A. Status of Energy Park
B. Project Funding Options
C. Next Steps
VIII. Jorgensen Hotel Loan (Jeff Haag)
IX. Grant & Loan Applications
NONE
X. Other Business
XI. Chamber Update
XI 1. Set Next Meeting — July 25th
XIII. Adjourn
BR & E Visits
TBD