11-25-2009 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, November 25th, 2009
Updated: 19 November 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. October 27 h Board of Directors
B. October 30th Board of Directors (Special Meeting — Hackbarth Land Purchase)
C. October 21St Finance Team
IV. Review of October Financial Statements — Finance Director
V. Director's Report
A. Cenex Site Redevelopment — DONE
B. Industrial Park
C. Company "X"
D. NuCrane Manufacturing
E. County EDA
F. Real Estate Transactions
■ Warrior
■ Purchase of remaining Hackbarth property — PA signed
■ McLeod County Solid Waste
VI. EDA Board Membership
A. U-4 fi111 r.,R-aiT(24
B. Recommend reappointment of Steve Jansick (1st full 6 -year term)
VII. Lease of Stritesky Property (accept high bid)
VIII. MIF Loan for NuCrane Manufacturing (set terms)
IX. Additional Infrastructure for Industrial Park
X. Grant & Loan Applications
Sign & Awning Grant Program
Complete Self Defense — Corey Ninneman $1,300
126 Main St. South
XI. Other Business
XII. Chamber Update
XII I. Set Next Meeting — December 23d
XIV. Adjourn