02-22-2012 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, February 22 "d, 2012
Updated: 17 February 2012
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. January 25 h Board of Directors
B. January 18th Finance Team
IV. Review of January financial statements — Andy Reid
V. Director's Report
A. Federal grant status (Industrial Park): $238,955 remaining —12 waiting...
B. Marketing Plan Update
C. Business Retention & Expansion Program (BR & E) report
D. Depot / Farmer's Market Update
VI. Minnesota Angel Network Update BR & E Visits
VII. Consider appointment of Colin Clark to Finance Team HTI
Ashwill Industries
VIII. Business Recruitment Warrior Mfg.
A. "X"
B. "Y"
C. "Z"
IX. Strategic Planning 2012
A. Tweak mission statement
B. Discuss proposed EDA goals
X. Consideration of EDA Spec. Building / Business Incubator project
XI. Grant & Loan Applications
Sign & Awning Grant Program
Hutchinson Auxiliary Thrift Shop — Delores Brunner $400
25 Main Street North
Integrity Salon & Spa — Tina Erikson $2,000
3 Main Street North
Robert McCarthy — Robert Michael's Hair Salon originally $1559.19
140 Main Street South
(Grant approved in November. Mr. McCarthy is requesting a grant adjustment of $40.34 for additional
project related charges from the contractor)
XII. Other business
XIII. Chamber update
XIV. Set next meeting — March 28th
XV. Adjourn