09-26-2012 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, September 26th, 2012
Updated: 26 September 2012
IV
V.
AGENDA
Call to order
Approve agenda
Review meeting minutes
A. August 22nd Board of Directors
B. August 15th Finance Team
Review of August financial statements — Andy Reid
Director's Report
A. Federal grant status (Industrial Park): $238,955 rema.RiRg Closed: $220,419 received!
B. NuCrane Mfg. MIF Grant: Closed.
C. BR &E Visit: MITGI (33 emp.; 20K sf)
D. Marketing Plan Update
1. Brochures 316/1130
2. Postcards 240/1000
MNAN Update — Scott Marquardt
Depot Marketplace Redevelopment — project update
Downtown Business Plan Contest — Further Discussion
Review of 1 st draft of Business Plan Contest.
Spec — Incubator Building Project
A. What we know thus far.
B. Next steps?
X. Marketing
A. "Positively Minnesota" — $540 / year membership
B. Sign in Industrial Park — maybe $250
XI. Grant & Loan Applications
Evolution Tattoos & Piercings
15 Washington Avenue E
XII. Other Business
A. Mach loan subordination to Prairieland EDC
B. Todd Leonard visit (MNAN)
XIII. Set Next Meeting — October 24th
XIV. Adjourn
eroided by Equal OpWr ity F,nip,o
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•Ia Partu ip with the
U.S. DEPARTMENT OF COMMERCE -- ;
Economic•Development Administration
-and the City of Hutchinson
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