12-03-2008 EDAAEDA Board Meeting
Main Conference Room — City Center
12 PM Wednesday December 3rd 2008
(November Meeting)
Updated: 3 December 2008
AGENDA
I.
Call to Order
II.
Approve Agenda
III.
Review Meeting Minutes
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A. October 29 Board of Directors
B. October 22nd Finance Team
IV.
Review October Financial Statements — EDA Director
V.
Director's Report BR & E Visits
A. Cenex Project
B. Customer Elation Call Center
E HTI
C. County EDA
E Phoenix Solutions
D. Business Incubator
E Target
E. Industrial Park Acquisition
VI.
Recommendation for reappointment of Tim Ulrich to EDA Board
VII.
Update of Business Subsidy Policy
VIII.
Consideration of Equipment Loan Program
IX.
Ashwill Industries Loan
X.
Consideration of 2009 Projects
XI.
Grant & Loan Applications
Wild Prairie Coin — Glen Kashuba
$1,537.67
122 Main St. N
Hairy Edge — Elizabeth Painschab
$1,986.23
6 Main St. N
XII. Other Business
XIII. Chamber Update
XIV. Set Next Meeting — January 7th (December Meeting)
XV. Adjourn