08-26-2009 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, August 26th, 2009
Updated: 19 August 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. July 22nd Board of Directors
B. July 15th Finance Team
IV. Review of July Financial Statements — Finance Director
V. Director's Report
VI. Director's Report
A.
Cenex Redevelopment Update
■ Property Transfer
■ House Demo / RR Right -of -Way
■ 5th Avenue Property
B.
NuCrane Manufacturing
• Project Funding
• Status & Timeline
C.
County EDA
D.
Customer Elation - JOBZ
E.
Internship Grant — $1,000
F.
Wetherell Property (update)
VII. Industrial Park Project
A.
Project Update
B.
Establish Infrastructure Price & Final Land Price
C.
Recommend Funding Structure
Sign & Awning Grant
"Lillians" — Katie Quast
44 Main street South
VIII. Other Business
IX. Chamber Update
X. Set Next Meeting — September 23 d
XI. Adjourn
$2,000