03-23-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, March 23rd, 2011
Updated: 17 March 2011
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. February 23 d Board of Directors
B. February 17th Finance Team
IV. Review of February financial statements — Finance director
V. Director's Report
A. County Project
B. "Shovel Ready" certification for Energy Park
C. BDPI Grant
D. Governor Dayton Visit
E. Federal Grant Status
VI. Depot renovation / Farmer's Market
VII. Business Incubator / Spec Building — Federal grant Opportunity
VIII. Other business
IX. Chamber update
X. Set next meeting —April 27th
XI. Adjourn