09-29-2009 EDAAWMIAM
L Call to Order
II. Approve Agenda
Ill. Review Meeting Minutes
A. August 26" Board of Directors
B. August I 9th' Finance 'Team
IV. Review of August Financial Statements - Finance Director
V. Director's Report
A. Cenex Redevelopment Update
B. Industrial Park Project
C. County FDA
VL Nu rave Manufacturing (Public Hearing)
Action: Motion t o t pen Public Hearing
A. Staff Report
a EDA Director - Miles Sepp
IN RonO) Council - Jim Stewart
B. Publiic Input
Action: Motion to Close Public Hearing
C. Resolution Approving Issuance of up to $4,845,0100 of EDA Industrial
Development Bonds
• a
Crow River Eye Care Center — Scott Glaser $2,000
225 Main Street South
Vill. Other Business
lix, Chamber Update
X. Set Next Meeting October 2811