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05-28-2004 EDAAEDA Board Meeting Main Conference Room — City Center Friday, May 28th, 7:00 am AGENDA 1. Call to Order 2. Welcome back Miles 3. Review minutes of April 23 d EDA Board Meeting 4. Review minutes of May 19th Finance Team Meeting 5. Review minutes of May 25th Industrial Park Team Meeting 6. Review April Financial Statements 7. Director's Report 8. Cost estimate for Downtown lighting project 9. Review Sign and Awning grant application 10. Grant program guidelines - Subcommittee 11. Hutch Hotel update 12. Downtown project update 13. Industrial Park Team Update 14. Chamber Update 15. Other Business 16. Set next meeting 17. Adjourn