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04-23-2004 EDAAEDA Board Meeting Main Conference Room — City Center Friday, April 23rd, 7 AM AGENDA 1. Call to Order 2. Review minutes of March 26th EDA Board Meeting 3. Review minutes of April 21St Finance Team Meeting 4. Review February and March Financial Statements 5. Director's Report 6. Staffing issues 7. Hutch Hotel Loan Application 8. Grant program discussion 9. Loan program update 10. Downtown Update 11. Industrial Park Team Update 12. Chamber Update 13. Other Business 14. Set next meeting 15. Adjourn