02-23-2007 EDAAUpdated: 8 February 2007
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday February 23rd 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. January 26th EDA Board meeting
B. February 7th joint meeting with City Council
C. January 17th Finance Team Meeting
IV. Review December Financial Statements — Ken Merrill
V. Director's Report
A. Cornerstone Commons
B. Pet Hospital Building
C. Warrior Manufacturing / MIF Grant
D. Cenex Redevelopment Project
VI. Farmer's Market Pavilion
VII. Grant & Loan Applications
Sign & Awning Grant
Hutch Sport Shop Building — George Quast
Curves — Dawn Berry
Storefront Revitalization Matching Grant
Lighthouse Bookstore — Tammy Lauer
VIII. Other Business
IX. Chamber Update
X. Set Next Meeting — March 23rd
XI. Adjourn
BR & E Visits
✓ Econo Foods
✓ Impressions
✓ Target
✓ Wal -Mart
$2,000
$2,000
$5,000