07-28-2010 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, July 28th, 2010
Updated: 28 July 2010
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AGENDA
Call to order
Approve agenda
Review meeting minutes
A. June 30th Board of Directors
B. June 23 d Finance Team
Review of June financial statements — Finance director
Director's Report
A. Industrial Park
B. Washington Avenue Update
C. NuCrane Manufacturing
D. County Project
E. Buffalo Wild Wings
F. Web Site Updates
G. Wetherell Property
Sale of industrial park land to "Chips Holding Company, LLC"
1.95 acres @ $30,000 / ac. _ $58,579.89
EDA Budget for 2011
Energy Park PR Event
Grant & loan applications
Storefront Revitalization Matching Grant
Mark Schmidt — 34 Main Street North
Sign & Awning Grant
Steve Barton — Aquaria Pets
Other business
Chamber update
Set next meeting — August 25th
Adjourn
BR & E Visits
• Hillyard Floor Care ( +3 emp.)
• Crow River Printing (30 emp.)
• 3D CNC (33 emp.)
• Goebel Fixture Co. (116 emp.)
$3,100
$500 adjustment