05-25-2016 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, May 25th, 2016
Updated: 18 May 2016
AGENDA
Call to Order
11. Approve Agenda
III. Review Minutes
A. April 20th Finance Team Meeting
B. April 27th EDA Board Meeting
IV. Review of April EDA Financial Statements — Andy Reid
V. Director's Report
A.
Marketing Plan: FB = 145, T = 45
B.
Business recruitment/ expansions
C.
Old Medical Clinic Project Update
D.
Hutchinson Enterprise Center
E.
Downtown signage project update
VI. Skilled Workforce Development Plan — project update
VII. Hotel Project
A. Project update
B. Making site more "shovel -ready"
BR&E Visits
Marketing Metrics
Website Updates 0
Facebook Updates 12
Twitter Activity 11
VIII. Hutchinson Enterprise Center
A. Project Update
B. Consideration of Resolution 2016-04 —Recommending that City Council adopt TIF Plan for District
4-17
IX. Grant & Loan Program Applications — none
X. Other Business
XI. Set Next Meeting — 11:30 AM Wednesday, June 22nd 2016
XII. Adjourn