05-22-2014 EDAAUpdated: 5/16
EDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, May 22nd, 2014
AGENDA
Call to Order
II. Approve Agenda
III. Review of meeting minutes
A. April 16th Finance Team Meeting
B. April 23 d Board Meeting
IV. Review March EDA Financial Statements — Andy Reid
V. Director's Report
A. Depot Marketplace Redevelopment
B. 2014 Jumpstart Downtown Competition
C. Hwy 15 S. land for sale
D. Land Write Down Program
E. Small Cities Development Program grant
F. Update on business prospects
VI. Grant & Loan Applications
Equipment Loan Fund
Redline Systems, Inc. $40,000
VII. Other Business
VIII. Set Next Meeting — 11:30 AM June 25th, 2014.
IX. Adjourn