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03-29-2006 EDAAEDA Board Meeting NoteH Main Conference Room — City Center 7 AM Wednesday March 29th 2006 Updated: 29 March 2006 AGENDA I. Call to Order II. Approve Agenda III. Review & Approve Meeting Minutes A. February 24th EDA Board meeting B. February 15th Finance Team Meeting IV. Review February Financial Statements — Ken Merrill V. Director's Report A. Cornerstone Commons B. Company "X" C. Nordic Components D. G.R. Creations E. Industrial Park Sign F. Grant Writing VI. DEED Redevelopment Grant / Appraisal VII. Goebel Property VIII. Post Office — Project Status IX. EDA Funding Levy X. Grant & Loan Applications Sign & Awning Grant Program Security Coin & Pawn 140 North Main Street, Suite B Name Your Frame & Photography (Tamela Schultz) 352 nd Avenue SW Commercial Rehabilitation Loan Program The Glass Apple (Cheryl Labat) 132 Main Street South XI. Chamber Update XII. Other Business XI I I. Set Next Meeting — April 28th XIV. Adjourn $1,660 $2,000 $4,000