03-28-2003 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, March 28th, 7 AM
AGENDA
L Call to Order
IL Approve Agenda
III. Review minutes of February 28`'' EDA Board Meeting
IV. Review minutes of March 19th Finance Team Meeting
V. Review Financial Statements
VI. Director's Report
VII. Grant & Loan Applications
A. Grants (Storefront Matching)
1. Lorraine Meyer $946.40
B. Loans
1. John Schutt $15,000 @ 2% for 10 years
2. George Quast $65,000 @ 2% for 10 years
VIII. Industrial Park Team Update
IX. Modify Business Subsidies Criteria
X. Consider Amendment to Downtown Loan Program Guidelines
XL Update on Special Services District
XII. HCDC as a Legal Entity
XIII. Other Business
XIV. Set Next Meeting
XV. Adjourn