03-25-2009 EDAAPlease
note new EDA Board Meeting
time!
Main Conference Room — City Center
11:30 AM Wednesday March 25th, 2009
Updated: 18 March 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. February 25th Board of Directors
B. February 18th Finance Team
IV. Review of February Financial Statements — Finance Director
V. Director's Report
A. County EDA
B. BR & E project
C. BDIA Grant Application
D. Federal Grant Application
E. Company Prospects (update)
VI. Cenex Project
A. Project Update
B. Potential acquisition of Wright Property?
VII. Industrial Park Development
A. Project Update
B. Lease with Mr. Christensen
C. Sale of Industrial Park Property
■ Warrior Mfg. — 8.6 acres
■ HUC — 3.3 acres
■ Customer Elation — 1.89 acres
VIII. EDA Annual Report
IX. Downtown Lon Program
A. State Theatre: Request for Interest only for 12 months
B. Cornerstone Commons: Request for 0% Interest
(Finance Team recommended Interest only for 12 months)
X. Grant & Loan Applications — Melissa
Sign & Awning Grant $290 (below threshold)
Celeste Wherry, All Family Chiropractic — 246 Main St S, Suite 4.
XI. Other Business
■ Resolution of Support — Trunk Hwy 15 Coalition
XII. Chamber Update
XIII. Set Next Meeting — April 22nd
XIV. Adjourn