05-26-2010 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, May 26th, 2010
Updated: 20 May 2010
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AGENDA
Call to Order
Approve Agenda
Review Meeting Minutes
A. April 28th Board of Directors
B. April 22nd Finance Team
Review of May Financial Statements — Finance Director
Director's Report
A. BR &E Visits 4
B. Industrial Park
• Hackbarth Parcel — Annexed, rezoned
• Grant Status
1. State $240,000 received ($10K remaining)
BR & E Visits
• Warrior Mfg.
• Customer Elation
• Cenex CO -OP
2. Federal $544,819 received ($405K remaining)
C. NuCrane Manufacturing
D. Company "X" (Sonoco) — DEAD
Update on McLeod County Project
Stritesky Property Tile Issue (Update)
Downtown Gateway Project
Company Prospect
EDAM Award Banquet (Wednesday, June 16th 6 — 8:30 PM @ Madden's Resort)
Grant & Loan Applications — NONE
Other Business
Chamber Update
Set Next Meeting — June 30th (proposed)
Adjourn