02-25-2015 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, February 25th, 2015
Updated: 18 February 2015
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Minutes
A. January 21St, 2015 Finance Team Meeting
B. January 28th, 2015 EDA Board Meeting
IV. Review EDA Financial Statements — Andy Reid
A. January Financials
B. Revised 2015 Budget
V. Director's Report
A. BR & E Visits BR&E Visits
B. Website Updates / Marketing Plan Stamp -N -Storage
C. Hutchinson Hosting EPA Grant -writing Seminar MITGI
D. Finance Team Membership Update [Scott Ziegler & Matt McDougal]
E. Hutchinson Way -Finding & Signage Plan
F. ARTPLACE America Grant
VI. Hutchinson Code of Conduct Policy for Boards & Commissions
Required, per City Council
VII. Former CENEX Fertilizer Lot (3 d Ave. NW) Marketing Metrics
Timing of potential projects Website Updates 15
Facebook Updates 14
VIII. Proposed Incentive Plan — Discussion Twitter Activity 0
IX. Uses of Tax Increment Dollars — Discussion
X. JUMP START MANUFACTURING Program / Business Plan Contest— Discussion
XI. Grant & Loan Applications — NONE
XII. Other Business
XIII. Set Next Meeting — 11:30 AM Wednesday, March 25th, 2015
XIV. Adjourn