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05-27-2009 EDAAUpdated: 21 May 2009 EDA Board Meeting Main Conference Room — City Center 11:30 AM Wednesday, May 27th, 2009 AGENDA I. Call to Order II. Approve Agenda III. Review Meeting Minutes A. April 291h Board of Directors B. May 12th EDA Special Meeting C. April 15th Finance Team IV. Review of April Financial Statements — Finance Director V. Director's Report A. Cenex Update B. Industrial Park ■ Federal Grant Application C. Atomic Crane Corp. D. Warrior Mfg. E. County EDA F. SONOCO update G. BR & E Project VI. Cenex Site Redevelopment VII. SBDC Satellite Office VIII. Ashwill Industries Loan IX. Grant & Loan Applications — NONE. X. Other Business ■ Wetherell Septic System XI. Chamber Update XI 1. Set Next Meeting — June 24th XIII. Adjourn