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08-26-2005 EDAAUpdated: 18 August 2005 EDA Board Meeting Main Conference Room — City Center 7 AM Friday August 26th 2005 AGENDA I. Call to Order II. Approve Agenda III. Review & Approve Meeting Minutes A. July 22nd EDA Board meeting B. July 21St Finance Team Meeting IV. Review July 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. Business Recruitment 1. Company "X" 2. Ashwill Industries VI. Grant & Loan Applications Sign & Awning Grant Program A. Law Offices of Lenore L. Flinn B. Crow River Chiropractic (Dr. Randy Jurgenson) C. Hutchinson Area Chamber VII. Business Subsidy Criteria — Wage Adjustment VIII. Small Business Development Center IX. Chamber Update X. Other Business XI. Set Next Meeting (September 23rd) XII. Adjourn $2,000 $1,500 $2,000 Please give me a call at 234 -4223 if you have any questions or need additional information.