10-25-2016 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, October 25th, 2016
Updated: 24 October 2016
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Minutes
A. September 21St Finance Team Meeting
B. September 28th EDA Board Meeting
C. October 17th EDA Board Special Meeting
IV. Review of September EDA Financial Statements — Andy Reid
V. Director's Report Marketing Metrics
A. Marketing Plan: FB = 151, T = 56 Website Updates 0
B. Business Recruitment/ expansions
C. Old Medical Clinic Redevelopment Facebook Updates 16
D. Hotel Project — leak site file closed by MPCA Twitter Activity 15
E. Workforce Development Plan
VI. Company X
A. Project Status
B. Timing of proposed economic development assistance (JCF)
VII. Hutchinson Enterprise Center
A. Bid Results
B. Consider Alternates
C. Project Update (SB2030)
D. Next Steps
VIII. TigerPath / Tiger Manufacturing partner event at Zella's
IX. Grant & Loan Program Applications
Sign & Awning Grant Program
Kelly Kurth Insurance Services LLC $563.72
100 Washington Avenue E., Suite B
Tangles — Val Severson $585.19
1332 nd Avenue SE (right behind City Center)
X. Other Business
XI. Set Next Meeting — 11:30 AM Wednesday, November 23rd 2016
XII. Adjourn