06-24-2009 EDAAUpdated: 17 June 2009
EDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, June 24th, 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. May 27th Board of Directors
B. May 201h Finance Team
IV. Review of May Financial Statements — Finance Director
V. Director's Report
A. Industrial Park
B. Atomic Crane Corp.
C. County EDA
D. BR & E project
E. Ashwill Industries Update
BR & E Visits
• 3M
• C & C Machine
• Hardshell Powdercoat
• Ashwill industries
VI. Cenex Site Redevelopment
• Site Survey
• Hazardous Materials Inspection
• House Demo
• Tree Clearance
VII. Wetherell Property — Maintenance Issues
VIII. Request for Loan Subordination (Land Write -down — Dick McClure)
IX. Customer Elation Claim — $1,608.27
X. Grant & Loan Applications
Bob Schleuter Loan Amount Adjustment Approved $8,536
Invoices $9,226.09
Difference $690.09
XI.
Other Business
XII.
Chamber Update
XIII.
Set Next Meeting — July 22nd
XIV.
Adjourn