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07-23-2004 EDAAEDA Board Meeting Main Conference Room — City Center Friday July 23rd, 2004 7:00 AM AGENDA L Call to Order IL Approve Agenda III. Review minutes of July 21" Finance Team Meeting IV. Review minutes of June 25`h EDA Board Meeting Note: No minutes to review for Industrial Park Team — meeting to be held Tuesday July 27th V. Review June Financial Statements • Allied Mechanical Systems Loan VI. Grant & Loan Applications • Cheryl Labat — The Glass Apple (Storefront Matching Grant $3,900) VII. Director's Report VIII. Industrial Park Update • Wetherell Property • Stritesky Property • Creekside • Spec Building Project IX. Chamber Update X. Other Business XL Set Next Meeting XII. Adj ourn