04-25-2008 EDAAEDA Board of Directors Meeting
Main Conference Room — City Center
7:00 A.M. Friday, April 25t , 2008
Updated: April 24, 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. April 4th Board of Directors (March meeting)
B. March 26th Finance Team
IV. Review of March Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. Warrior Mfg.
D. Business Incubator
E. County EDA
VI. Moventas Debrief
VII. Development of "Energy Park"
A. Preliminary Plat & Preliminary Engineering
B. 2009 Project?
C. Hutch Iron & Metal
VIII. Recognition Event — May 28th (Wednesday)
IX. Grant & Loan Applications
Sign & Awning Grant Program
Independent Order of Odd Fellows — Dave Sebesta $2,000
148 Main St. S
Storefront Revitalization Matching Grant Program
Henke Insurance & McGraw Accounting — Brent Oman
25 Washington Ave (New windows & doors)
Pipe Dreams — Pamela Potter
8 Main St. N (Fix brickwork on front of building)
Downtown Commercial Loan Program
$5,000
$2,350
New Downtown Restaurant — Jeff Haag $130,000
12 & 14 South Main Street
X. Other Business
XI. Chamber Update
XII. Set Next Meeting — May 23 d
XIII. Adjourn
BR & E Visits