04-24-2013 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, April 24th, 2013
Updated: 17 April 2013
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. March 27th Board of Directors
B. March 20th Finance Team
IV. Review of March financial statements — Andy Reid
V. Director's Report
A.
Depot Marketplace Redevelopment
B.
NuCrane MIF grant de -federalization
C.
Incubator Project Update
D.
Jump -Start Downtown Update
E.
EDA Director Search Update
F.
Luce Line Trail Update
G.
Intern Update
VI. Grant & Loan Applications —
• Commercial Rehabilitation Loan Program: Katherine and Anthony
Prellwitz
• Downtown Storefront Matching Grant Application: Katherine and Anthony
Prellwitz
VII. Chamber Update
VIII. Other Business
IX. Set Next Meeting — May 22nd
X. Adjourn