05-29-2013 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, May 29th, 2013
Updated: 23 , May 2013
AGENDA
Call to order
II. Approve agenda
III. Review meeting minutes
A. April 24th Board of Directors
B. April 17th Finance Team
IV. Review of April 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
VI. Grant & Loan Applications —
Commercial Rehabilitation Loan Program $19,640
Katherine & Anthony Prellwitz 10 years @ 1.25%
8 North Main Street
Storefront Matching Grant $5,000
Katherine & Anthony Prellwitz
8 North Main Street
Sign and Awning Grant Program
Sandy Hoy- David Hoy & Associates $1,530
101 Park Place
VII. Chamber Update
VIII. Other Business
IX. Set Next Meeting — June 26th 2013 11:30 AM
X. Adjourn