01-28-2009 EDAAUpdated: 28 January 2009
EDA Board Meeting
Main Conference Room — City Center
12 PM Wednesday January 28, 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. January 7th Board of Directors (December Meeting)
B. December 17th Finance Team
IV. Review December Financial Statements — EDA Director
V. Director's Report
A.
Cenex Project
B.
County EDA
C.
BR & E Project
D.
Incubator Feasibility
E.
Grant Application
F.
Website
1. School & hospital
2. RSS Feed?
G.
MPR
H.
McLeod County Solid Waste
I.
Company "X"
J.
Warrior
VI. Industrial Park Development
A. Preliminary layout
B. JOBZ Acres
C. Establish price for land
VII. Downtown Gateway
A. Funding mechanism?
B. Concept
VIII. Grant & Loan Applications - Melissa
Sign & Awning Grant $1,500
Physiological Human Performance Systems
35 Main Street North
Storefront Revitalization Matching Grant $2,586
Salon Montage — Bob Schleuter
135 South Main Street
Commercial Rehabilitation Loan $8,536
Salon Montage — Bob Schleuter
135 South Main Street
IX. Other Business
A. Downtown Grant & Loan Report — Melissa
B. Board vacancy
X. Chamber Update
XI. Set Next Meeting — January 28th
XII. Adjourn