03-27-2013 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, March 27, 2013
Updated: 27 March 2013
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. February 27th Board of Directors
B. February 20th Finance Team
IV. Review of February financial statements — Miles Seppelt
V. Director's Report
A. Depot Marketplace Redevelopment
B. NuCrane MIF grant de -federalization
C. Incubator Project Update
D. Jump -Start Downtown Update
1. Applications
2. Review Committee
E. EDA Director Search Update
VI. Business Incubator Discussion
VII. Consideration of appointment of Corey Stearns to Finance Team
VIII. Grant & Loan Applications
Sign & Awning Grant Program
Benny's Meat Market (formerly Lang's) $2,000
221 South Main Street
IX. Chamber Update
X. Other Business
XI. Set Next Meeting — April 24th
XII. Adjourn