11-30-2007 EDAAUpdated: 26 November 2007
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday November 30th, 2007
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. November 2nd Board of Directors
B. October 17th Finance Team
IV. Review October Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. Warrior Mfg.
D. Business Recruitment
E. Intern
VI. Industrial Park Design
VII. Pending Board Member Vacancy
VIII. County EDA
IX. Recognition Event
X. Loan Subordination Request — Wells Fargo Bank
XI. SBDC — Bill Corby
XII. Grant & Loan Applications
Siqn & Awning Grant Program
White Properties
Julie White, 23 Main Street North
Purse -a- nalities (Lillian's)
Angela Mattson, 34 Main Street North
Kock's Jewelry
Alan Kock, 10 Main Street South
Gus Wurdell
10 Main Street South
Storefront Revitalization Matchinq Grant
Brett Oman, 141 Main Street South
XIII. Other Business
XIV. Chamber Update
XV. Set Next Meeting — January 4t "?
XVI. Adjourn
BR & E Visits
✓ G R Kreations
$2,000
$2,000
$2,000
$1,796
$5,000