10-28-2005 EDAAUpdated: 27 October 2005
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday October 28, 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. September 30th EDA Board meeting
B. September 28th Finance Team Meeting
IV. Review September 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. Industrial Park Development
1. Wetherell Property Site Prep
2. Industrial Park Signage
3. JOBZ & Signage
F. Business Recruitment
1. Company "X"
2. Company "Y"
3. Ashwill Industries
VI. Grant & Loan Applications
Sign & Awning Grant Program
The Glass Apple, Cheryl Labat $1,451
Storefront Revitalization Matching Grant Program
Vacuum Gallery, Lee Gruenhagen $5,000
Titan Cleaner Building, Skip Quade $5,000
VII. Request to defer assessments on Wetherell Property
VIII. Proposed Downtown Redevelopment Project
IX. Goebel Property Transaction
X. Project Ideas for 2006 — Part II
XI. Downtown Christmas Lights
XII. Chamber Update
XIII. Other Business
XIV. Set Next Meeting — November 18th ?
XV. Adjourn