08-25-2006 EDAAUpdated: 18 July 2006
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday August 25th 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Appprove Meeting Minutes
A. July 28t EDA Board meeting
B. July 19th Finance Team Meeting
IV. Review July Financial Statements — Ken Merrill
V. Director's Report
A. Goebel Land Transaction
B. Warrior Manufacturing
C. Cornerstone Commons
D. Pet Hospital Building
E. Minnesota Investment Network— Hutchinson RAIN Fund
F. Business Recruitment
Nordic Components
Alexis Systems
VI. Cenex Redevelopment
VII. EDA Budget / Levy
VIII. Grant & Loan Applications
NONE
IX. Other Business
X. Chamber Update
XI. Other Business
XII. Set Next Meeting — September 22 "d
XIII. Adjourn