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02-27-2004 EDAAEDA Board Meeting Main Conference Room — City Center Friday, February 27th, 7 AM AGENDA 1. Call to Order 2. Review minutes of January 23 d EDA Board Meeting 3. Review minutes of February Finance Team Meeting 4. Review minutes of February Industrial Park Team Meeting 5. Review Financial Statements 6. Director's Report 7. Review Commercial Loan Application a. Dostal Electronics 8. Liquor Store Presentation 9. 3M Expansion a. Recommendation to City Council 10. Industrial Park Team Update 11. Chamber Update 12. Other Business 13. Set next meeting 14. Adjourn