02-22-2008 EDAAUpdated: 19 February 2008
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EDA Board Meeting
Main Conference Room — City Center
7 AM Friday February 22nd, 2008
AGENDA
Call to Order
Approve Agenda
Review Meeting Minutes
A. January 25 h Board of Directors
B. January 16th Finance Team
Review January Financial Statements — Ken Merrill
Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. Recognition Event
D. Cornerstone Commons
E. Business Recruitment
BR & E Visits
✓ Hilliard
■ RKadia / Haugen Furniture
F. County EDA
Company "X"
Energy Park Drive ? ? ??
Business Incubator
Hutch Iron & Metal
Look at lots around Hutch Iron & Metal / Teletsky Property, etc. (LOGIS)
2007 Annual Report
Grant & Loan Applications
Sign & Awning Grant Program
Wendling Insurance Services, INC — Jim Wendling $2,000.00
40 Main Street North
Other Business
Chamber Update
Set Next Meeting — March 28th
Adjourn