05-25-2007 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday May 25th 2007
Updated: 24 May 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. April 18th Finance Team Minutes
B. April 27th EDA Board Minutes
IV. Review April Financial Statements — Ken Merrill
V. Director's Report BR & E Visits
A. Cenex Redevelopment Project ✓ TBD
B. Cornerstone Commons
C. Warrior Manufacturing
D. Customer Elation
E. Nordic Components / Spec Building
F. Industrial Park Design
VI. MIF Grant Status
VII. Farmer's Market Pavilion — Authorization for plan completion & bids
VIII. Customer Elation — Authorization for Architect
IX. Braun Intertec — Authorization for soil borings (industrial park / spec building / EDA lot)
X. Grant & Loan Applications
Sign & Awning Grant Program
None
Storefront Revitalization Matching Grant Program
246 Main Building — Robert and Richard Hantge $3,298.97
Main Street Salon — Doug Dobratz $5,000.00
XI. Other Business
XII. Chamber Update
XIII. Set Next Meeting — June 22nd
XIV. Adjourn