01-28-2005 EDAAi 1 1 I
Main Conference Room — City Center
7 AM Friday January 28, 2005
Updated: 21 January 2005
AGENDA
I. Call to Order
II. Introduction of New Board Members
III. Approve Agenda
IV. Review & Approve Meeting Minutes
A. December 23rd EDA Board meeting
B. December 15th Finance Team meeting
C. December 28th Industrial Park Team meeting
* ** Not Yet Available * **
V. Review Financial Statements — Ken Merrill
1.
2.
BR &E visits
Liquor Hutch
3.
Rix Corner Redevelopment
VI. Director's Report
4.
State Theater
A. Project updates No
5.
Hutchinson Hotel
6.
Downtown Streetscape Project
7.
Spec Building Project
8.
Cenex consolidation project
9.
New Business Recruitment
10.
Annual Report
VII. Grant & Loan Applications
Storefront Revitalization Matching Grant
Cheryl Labat (adjustment to cover final bill) $102.50
VIII. Streetscape Assistance Grant (proposal)
4 Funded by Downtown Association <—
IX. Renewal of Property Leases
A. Wetherell Lease ($500 / month)
B. Stritesky Property Lease
X. Chamber Update
XI. Other Business
XII. Set Next Meeting (February 25th)
XIII. Adjourn
Please give me a call at 234 -4223 if you have any questions or need additional information!