06-24-2005 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday June 24th 2005
Updated: 21 June 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. May 27th EDA Board meeting
B. May 18th Finance Team Meeting
IV. Review May Financial Statements — Ken Merrill
V. Director's Report
A. State Theater
B. Liquor Hutch
C. Rix Corner Redevelopment
D. Downtown Streetscape Project
E. Wetherell Industrial Park
F. Cenex Project
G. Business Recruitment
VI. Grant & Loan Applications **NONE**
VII. Plastic Specialties Land Write -Down
VIII. Hutchison Hotel — Sale of Kock Jewelry
IX. Proposal from Small Business Development Center — Duane Hoversten
X. Accept bid from JUUL Contracting for 5a' Avenue Industrial Park
Improvements (Removal of topsoil) and authorize expenditure of $9,150 for
these improvements.
XI. Review of terms of Purchase & Sale Agreement — Company "X"
XII. Chamber Update
XIII. Other Business
XIV. Set Next Meeting (July 22nd)
XV. Adjourn
Please give me a call at 234 -4223 if you have any questions or need additional information!