10-01-2008 EDAAEDA Board Meeting
Main Conference Room — City Center
12 PM Wednesday October 1St 2008
(September Meeting)
Updated: 1 October 2008
AGENDA
L Call to Order
IL Approve Agenda
III. Review Meeting Minutes
A. August 26th Board of Directors
B. September 17th Board of Directors (Special Meeting)
C. August 201h Finance Team
IV. Review August Financial Statements — EDA Director
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. County EDA
D. Business Incubator
E. Company "X" Update
VI. Industrial Park Acquisition / Planning
VII. Grant & Loan Applications
NONE
VIII. Other Business
IX. Chamber Update
X. Set Next Meeting — October 29th
XI. Adjourn
BR & E Visits