05-23-2008 EDAAUpdated: 15 May 2008
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday May 23rd, 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. April 25th Board of Directors
B. April 16th Finance Team
IV. Review April 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
F. Recognition Event
VI. Development of "Energy Park"
A. Preliminary Plat & Preliminary Engineering
B. 2009 Project?
C. Hutch Iron & Metal
VII. Community Venture Network (CVN) Membership
VIII. Grant & Loan Applications
NONE
IX. Other Business
X. Chamber Update
XI. Set Next Meeting — June 27th
XII. Adjourn
BR & E Visits
Warrior Mfg.