06-30-2010 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, June 30th, 2010
Updated: 29 June 2010
AGENDA
Members
Tim Ulrich Steve Jansick
Chad Czmowski Jim Haugen
Staff
Miles Seppelt, EDA Director
Patrick Brama, EDA Assistant
Jeremy Carter, Finance Director
Liaison
Bill Corby, Chamber President
Call to order
II. Approve agenda
III. Review meeting minutes
A. May 26th Board of Directors
B. May 19th Finance Team
Mike Retterath Daron Vanderheiden
Mike McGraw
IV. Review of May financial statements — Finance director
V. Director's Report
A. EDAM Award
B. Industrial Park
C. Washington Avenue / Adams Street project update
D. NuCrane Manufacturing (MIF Grant)
E. McLeod County Project (delayed...)
VI. Industrial Park lot (3.09 acres)
(Proposed sale to McLeod County Solid Waste of 3.09 acres at $19,292.01 / acre =
$59,612.31)
VII. Update on Company "X" project: MITGI (appears to be dead)
VIII. Proposed sale of industrial park land to "Chips Holding Company, LLC"
IX. Wetherell Property
X. Cornerstone Commons
XI. Grant & loan applications
Storefront Matching Grant
Julie Elder -Urban Hair Studio
18 Main Street South
Sign & Awning Grant
Aquaria Pets — Steve Barton
30 Main Street South
Sign & Awning Grant
BARTCO — Steve Barton
30 Main Street South
Storefront Revitalization Matching Grant
Aquaria Pets — Steve Barton
30 Main Street South
XII. Other business
XIII. Chamber update
XIV. Set next meeting — July 28th
XV. Adjourn
$4,156
$2,000
$1,500
$5,000