04-27-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, April 27th, 2011
Updated: 20 April 2011
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. March 30th Board of Directors
B. March 22nd Finance Team
IV. Review of March financial statements — Finance director
V. Director's Report
A. County Project / USDA
B. "Shovel Ready" certification for Energy Park
C. BDPI Grant
D. Marketing Plan
E. Website Updates
F. Stritesky Property Tiling
G. Customer Elation
VI. Industrial Park Maintenance
VII. Depot renovation / Farmer's Market
VIII. Business Incubator / Spec Building — Discussion
IX. Grant and Loan Applications
Sign and Awning Grants:
• Mandi Roiger (Journey Salon), 23 Washington Ave. W.
• Marcus Max (Ameriprise Financial), 65 Hassan St. SE
X. Other business
XI. Chamber update
XI 1. Set next meeting — April 27th
XIII. Adjourn
$1946.59
$2,000.00