07-22-2009 EDAAUpdated: 20 July 2009
EDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, July 22nd, 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. June 24th Board of Directors
B. June 17th Finance Team
IV. Review of June Financial Statements — Finance Director
V. Director's Report
A. Cenex Redevelopment Update
B. Industrial Park Grant
C. Atomic Crane Corp.
D. County EDA
E. BR & E Project
F. Customer Elation Claim (update)
G. Wetherell Property (update)
VI. EDA Budget — 2010
A. Review Proposed Budget
B. Authorize Levy Request
VII. Cenex Property / Railroad Right -of -Way
VIII. Industrial Park Project Financing
IX. Grant & Loan Applications
Sign & Awning Grants
CORE Exercise Studio, 101 Park Place
Venus Salon & Spa — Pulkerbek (2006)
47 Main Street N.
X. Other Business
XI. Chamber Update
XII. Set Next Meeting — August 26th
XIII. Adjourn
$2,000
$675