08-25-2010 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, August 25th, 2010
Updated: 19 August 2010
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AGENDA
Call to order
Introductions — Eric Browne, new intern
Approve agenda
Review meeting minutes
A. July 28th Board of Directors
B. July 27th Finance Team
Review of July financial statements — Finance director
Director's Report
A. Industrial Park
1. MCSW land sale
2. Ribbon cutting event
3. Chips Holding Company
4. Customer Elation Business Subsidies
B. County Project
C. Buffalo Wild Wings
Wetherell Property Final Disposition
Update on MIF Revolving Loan Fund
Upcoming projects (update on items in the pipeline)
A. Gus Wurdell project
B. Jorgenson Hotel project
C. SBDC project
D. DEED "Shovel Ready" certification for Energy park
Grant & loan applications — NONE
Other business
Chamber update
Set next meeting — September 22nd
Adjourn
BR & E Visits
• Hutchinson COOP / Cenex
• Ohly
• Lynn Card Company