10-29-2008 EDAAEDA Board Meeting
Main Conference Room — City Center
12 PM Wednesday October 29th 2008
Updated: 23 October 2008
AGENDA
L Call to Order
IL Approve Agenda
III. Review Meeting Minutes
A. October I" Board of Directors (September Meeting)
B. September 17th Finance Team
IV. Review September Financial Statements — EDA Director
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. County EDA
D. Business Incubator
E. Downtown Gateway
F. Stritesky Property Rent Paid
G. Downtown Idea Exchange
VI. Industrial Park Acquisition / Planning
VII. EDA 2009 Levy & Budget
VIII. Consideration of 2009 Projects
IX. Grant & Loan Applications
NONE
X. Other Business
XI. Chamber Update
XII. Set Next Meeting — November 26th
XIIL Adj ourn
BR & E Visits
• Nordic Components
• RHC Plating
• Ohly