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03-26-2004 EDAAEDA Board Meeting Main Conference Room — City Center Friday, March 26th, 7 AM AGENDA 1. Call to Order 2. Review minutes of February 27th EDA Board Meeting 3. Review minutes of March Finance Team Meeting 4. Review minutes of March Industrial Park Team Meeting 5. Review Financial Statements 6. Director's Report 7. Appointments to Finance Team and Industrial Park Team 8. 3M Expansion 9. Downtown Projects 10. Industrial Park Team Update 11. Chamber Update 12. Other Business 13. Set next meeting 14. Adjourn