01-07-2009 EDAAEDA Board Meeting
Main Conference Room — City Center
12 PM Wednesday January 7th 2009
(December Meeting)
Updated: 30 December 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. December V Board of Directors (November Meeting)
B. November 19th Finance Team
IV. Review November Financial Statements — EDA Director
V. Director's Report BR & E Visits
A. Cenex Project
B. BR & E Visits Goebel Fixture Company
C. Retail Trade Analysis Update — Feb. 9th
D. County EDA
E. Internship Grant
F. Industrial Park Grant
VI. EDA Website Update
VII. Industrial Park Development
VIII. Grant & Loan Applications
Ashwill Industries — Tony Ashwill $30,000
9455 th Avenue SE
IX. Other Business
X. Chamber Update
XI. Set Next Meeting — January 28th
XI 1. Adjourn