07-25-2008 EDAAUpdated: 18 July 2008
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday July 25th, 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. June 27th Board of Directors
B. June 18th Finance Team
IV. Review June Financial Statements — EDA Director
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. County EDA
D. Business Incubator
E. Energy Park
F. Company "X" Update
VI. Downtown Gateway
VII. Jorgensen Hotel Loan
VIII. Customer Elation Loan
IX. Grant & Loan Applications
Sign & Awning Grant
Zellas Resteraunt, Blake Barnard
14 Main Street S.
Urban Hair Studio, Julie Elder
18 Main Street S.
X. Other Business
XI. Chamber Update
XI 1. Set Next Meeting — August 22nd
XIII. Adjourn
BR & E Visits
TBD
$2,000
$1,920