10-24-2012 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, October 24th, 2012
Updated: 26 September 2012
AGENDA
Call to order
II. Approve agenda
III. Review meeting minutes
A. September 26th Board of Directors
B. September 19th Finance Team
IV. Review of September financial statements — Andy Reid
V. Director's Report
A. NuCrane Mfg. MIF Grant De -federalization
B. Depot Marketplace Redevelopment
C. Positively Minnesota Marketing Partnership
D. New Industrial Park Sign
E. Marketing Plan Update
1. Brochures 374/1130
2. Postcards 298/1000
VI. Downtown Business Plan Contest — Further Discussion
Review of Contest materials
VII. Spec — Incubator Building Project
A. Update on parameters
B. Establish Project Team?
VIII. Grant & Loan Applications —
Sign and Awning Grant
Lottie's Antiques & Collectibles $1,970.00
36 Main Street N
Storefront Revitalization Matching Grant
Hassan Valley Lodge #109 $5,000.00
148 Main Street S
Commercial Rehabilitation Loan Program
Hassan Valley Lodge #109 $12,800.00
148 Main Street S
IX. Other Business
X. Set Next Meeting — November 28th
XI. Adjourn