12-23-2005 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday December 23, 2005
Updated: 15 December 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. December 2nd EDA Board meeting
B. November 16th Finance Team Meeting
IV. Review November Financial Statements — Ken Merrill
V. Director's Report
A. Liquor Hutch
B. Cornerstone Commons — Rix Corner Redevelopment
C. Proposed Downtown Redevelopment Project
D. Downtown Streetscape Project
E. Industrial Park Development
1. Industrial Park Signage
2. Goebel Property
F. Business Recruitment
1. Company "X"
VI. Election of Officers for 2006 (required by statute M.S. 469.096)
A. President 1 -year term
B. Vice - President
C. Treasurer 1 -year term
D. Secretary 1- yearterm (can be non - Commissioner)
E. Assistant Treasurer (can be non - Commissioner)
VI I. Review of DRAFT 2005 Annual Report & 2006 Work Program
VIII. Grant & Loan Applications
* ** NONE * **
IX. Chamber Update
X. Other Business
XI. Set Next Meeting — January 27th
X1 1. Adjourn