05-25-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, May 25th, 2011
Updated: 19 May 2011
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. April 27th Board of Directors
B. April 20th Finance Team
IV. Review of April financial statements — Finance director
V. Director's Report
A. County Project / USDA
B. Federal Grant Status (Industrial Park): $238,955 remaining (waiting for Engineering)
C. "Shovel Ready" certification for Energy Park (waiting for DEED)
D. Website Updates
E. Stritesky Property Tiling (will be another week or so)
F. HTI Building Status (won't be available, per Dwight Bordson)
G. Internship Grant: $1,000
H. Customer Elation Equipment Loan
I. Leader Building renovation — Dr. David Macht, DDS
VI. Depot renovation / Farmer's Market
VII. Marketing Plan — Mayor Cook
VIII. Grant & Loan Applications
Sign & Awning Grant
Picture the Pages — 37 Main Street North $225
Barb Loncorich
IX. Other business
X. Chamber update
XI. Set next meeting — June 22nd
XI 1. Adjourn