07-25-2003 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, July 25th, 7 AM
AGENDA
I. Call to Order
II. Approve Agenda
III. Review minutes of June 27th EDA Board Meeting
IV. Review minutes of July 8th Special EDA Meeting
V. Review minutes of June 25th Industrial Park Team Meeting
VI. Review minutes of July 16th Finance Team Meeting
VII. Review Financial Statements
VIII. Industrial Park Team Update
A. Recommendation from Industrial Park Team
IX. Director's Report
A. State Theater
B. Liquor Store
C. Special Service District
X. Grant & Loan Applications
A. Grants — Sign & Awning
i. Crown Financial
B. Grants — Storefront Matching
i. Frank Mott — Hassan Valley Lodge
C. Loans
XI. Downtown Boundaries /SSD Boundaries
XII. Other Business
XIII. Set Next Meeting
XIV. Adjourn