08-22-2008 EDAAUpdated: 19 August 2008
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday August 22nd 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. July 25th Board of Directors
B. August 6th Special Board Meeting
C. July 16th Finance Team
IV. Review July 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
G. Web -site Update
VI. Downtown Gateway Funding
VII. Industrial Park — Funding Options (Discussion)
VIII. Grant & Loan Applications
Sign & Awning Grant
Oral - Facial Surgery, PA — Karen Bachman
16 Washington Ave. W. Suite 104
IX. Other Business
X. Chamber Update
XI. Set Next Meeting — September 26th
XI 1. Adjourn
BR & E Visits
RD Machine
$1,321.50