05-30-2003 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, May 30th, 7 AM
AGENDA
L Call to Order
II. Approve Agenda
III. Review minutes of April 25t1' & May 8"' EDA Board Meetings
IV. Review minutes of April 30t1' & May 28t1' Industrial Park Team Meetings
V. Review minutes of May 1St & May 21St Finance Team Meetings
VL Review Financial Statements
VII. Director's Report
A. Business Retention & Expansion Visits
B. HCDC Web -site
C. Update on Military Situation
VIII. Grant & Loan Applications
A. Grants — Sign & Awning
1. Maria Oman $1,015
2. Red McMonagle (State Theater) $2,000
3. Family Rexall Drug (Brad Lueneburg) $2,000
4. H*ani Law Office (Brad Lueneburg) $2,000
5. MinnSewTaVac (Brad Lueneburg) $2,000
B. Grants — Storefront Matching
1. Red & Linda McMonagle (State Theater) $5,000
C. Loans
1. Red & Linda McMonagle (State Theater) $130,000 @ 2% for 10 years
IX. Industrial Park Team Update
X. Review of Special Services District Plan
XL Review and update TIF policy
XIL Discuss revising the designated boundaries of the "Downtown"
XIIL Adjustment of Downtown Commercial Rehabilitation Loan Program Rule
XIV. Other Business
XV. Set Next Meeting
XVI. Adjourn