12-19-2013 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Thursday, December 19, 2013
Updated: 12/13
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. November 20t Finance Team
B. November 27th Board of Directors
IV. Review of November financial statements — Andy Reid
V. Director's Report
A. Depot Marketplace Redevelopment
B. MN Angel Network
C. Business Incubator
D. Land Write Down Program
E. Update on business prospects
F. Positively Minnesota Marketing Partnership
VI. Grant & Loan Applications
Sign and Awning Grant
Farm Bureau Financial Services (Ryan Elbert) $1,655.98
114 Main St N
VII. Chamber Update
VIII. Other Business
IX. Set Next Meeting — January 22nd, 2013 11:30 AM
X. Adjourn