09-23-2015 EDAAEDA Board Meeting
McLeod county solid Waste
Conference Room
11:30 AM Wednesday, September 23rd, 2015
Updated: 17 September 2015
AGENDA
Call to Order
II. Approve Agenda
III. Review Minutes
A. August 19th Finance Team Meeting
B. August 26th EDA Board Meeting
IV. Review of August EDA Financial Statements — Andy Reid
V. Director's Report
A. BR & E Visits
B. Marketing
C. JumpStart Manufacturing
D. Downtown redevelopment project
E. TIF Modification
F. Manufacturing Supply Chain Workshop — October 22nd
G. Rescheduling Manufacture's Resource Summit — February
H. Task force to review EDA Industrial Loan programs
I. Business Expansion / Recruitment
Marketing Metrics
Website Updates 3
Facebook Updates 15
Twitter Activity 11
VI. Workforce Development: Hutchinson High School CTE Center
A. Finance Team recommendation of support for CTE equipment project
B. Discussion of private -industry fundraising effort
VII. EDA Contribution to Signage & Wayfinding Project
Finance Team recommendation of support for Signage & Wayfinding Project
VIII. Grant & Loan Program Applications — NONE
IX. Other Business
A. Warrior Tour
B. Customer Elation meeting & tour
X. Set Next Meeting — 11:30 AM Thursday, October 29th , 2015
XI. Adjourn
$300,000
$30,000