04-29-2009 EDAAUpdated: 22 April 2009
EDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, April 29th, 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. March 25th Board of Directors
B. April 14th Special Meeting, EDA Board of Directors
C. March 18th Finance Team
IV. Review of March Financial Statements — Finance Director
V. Director's Report
A. County EDA
B. BR & E project
C. Federal Grant Application
D. SONOCO update
VI. Atomic Crane Corporation
• Project Update
• Potential Special Meeting (EDA Public Hearing for IDB)
VII. Industrial Park Bid Results
VIII. Cornerstone Commons — Request for interest rate reset
Finance Team is recommending 3.25%
IX. Wetherell Property Lease
X. Grant & Loan Applications — NONE.
XI. Other Business
XI 1. Chamber Update
XIII. Set Next Meeting — May 27th
XIV. Adjourn