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07-26-2002 EDAAEDA BOARD MEETING Friday, July 26, 2002 7:00 a.m. Main Conference Room, City Center AGENDA 1. Call to order 2. Review and approve minutes from June 28, 2002 meeting 3. Review and approve minutes from the June 16, 2002 Finance Team meeting 4. Review financial statements 5. Budget discussion 6. Consideration of applications to the Sign and Awning Grant Program A. Faith Lutheran Church and Hope Center B. MTP Partners — Realty Plus & Chamber Office C. Library Square East 1) Hutchinson Chiropractic Clinic 2) Bradford Law Office 3) Alliance Title Company 4) American Family Insurance D. Sonora's Mexican Restaurant (Formerly Lindo's) 7. Consideration of applications to the Storefront revitalization Matching Grant Program A. Hassan Valley Lodge 4109 — Frank Mott 8. Review Picture the Pages Grant Request 9. Update on the MCCF 10. Moving forward — staffing issues 11. Industrial Park update 12. Downtown Master Plan update 13. Ridgewater College SBM grant request 14. Impressions meeting and plans 15. Set next meeting 16. Adjourn