08-22-2012 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, August 22nd, 2012
Updated: 21 August 2012
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VIII
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AGENDA
Call to order
Approve agenda
Review meeting minutes
A. July 25th Board of Directors
B. July 18th Finance Team
Review of July financial statements — Andy Reid
Director's Report
A. Federal grant status (Industrial Park): $238,955 remaining — still waiting...
B. Minnesota Angel Network update
C. Marketing Plan Update
■ Brochures distributed: 16/1000
■ Postcards distributed: 240/1000
D. Downtown Revitalization Master Plan: Phase II
E. Depot Marketplace Redevelopment — Environmental update
F. Les Kouba Pkwy: September/ October construction
G. Job Creation update:
Company Jobs Created 2011 Wages
Warrior Mfg. 50 $1,307,755
Customer Elation 301 $2,967,574
NuCrane Mfg. 21 $572,728
TOTAL 372 $4,848,057
Marketing Plan Report
A. www.minnesotasmanufacturingcity.com
B. www.hutchinsoneda.com
C. Print, etc.
D. DEED — Lisa Hughes
E. MNAN — Barb Stinnett
Proposed EDA 2013 Budget
Discussion of Downtown Business Plan Contest
Grant & Loan Applications
Sign & Awning Grant
Malchert • Hubert • Sjodin Law Office
22 Main Street North
Other business — Mike Retterath
Chamber update
Set next meeting — September 26th
Adjourn
$2,000