07-22-2005 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday July 22nd, 2005
Updated: 20 July 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A.
June 24th EDA Board meeting
B.
June 15th Finance Team Meeting
IV. Review June Financial Statements — Ken Merrill
V. Director's
Report
A.
State Theater
B.
Liquor Hutch
C.
Cornerstone Commons — Rix Corner Redevelopment
D.
Downtown Streetscape Project
E.
Wetherell Industrial Park
F.
Cenex Project
G.
Business Recruitment
VI. Grant & Loan Applications
Downtown Loan Program
Cornerstone Commons $130,000
Storefront Revitalization Matching Grant
Cornerstone Commons $5,000
Economic Development Loan Program
Ashwell Industries — Tony Ashwell $25,000
VII. Revision of Business Subsidy Criteria for JOBZ
VIII. Proposal from Small Business Development Center — Duane Hoversten
IX. Chamber Update
X. Other Business
XI. Set Next Meeting (August 26th)
XII. Adjourn
Please give me a call at 234 -4223 if you have any questions or need additional information!