10-22-2010 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, October 22 "d, 2010
Updated: 21 October 2010
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. September 22nd Board of Directors
B. September 15th Finance Team
IV. Review of September financial statements — Finance director
V. Director's Report
A. Industrial Park
1. Ribbon cutting event
2. Chips Holding Company
B. County Project
C. SBDC Grant
D. Wetherell Property Update
E. Midwest Industrial Tool Grinding, Inc.
F. Comprehensive Plan Update
G. Mayor Cook initiatives
■ Small Business Incubator
■ Marketing
VI. Warrior Mfg. Land Sale / Purchase
VII. Stritesky Property
A. Minor tile work needed
B. Authorization to lease for 2011
VIII. DEED "Shovel Ready" certification for the new industrial park
IX. Grant & loan applications
Sign & Awning Grant Program
Catherine Libor — 35 Main Street North
Crow River Wellness Center
Robert Powell — 28 1 st Avenue NE
Hutch Auto Body
Rena Hall — 228 Main Street
The Hanger (clothing store)
Ann McMahon — 246 Main Street, Suite 3
Ann McMahon CPA, LLC
X. Other business
$1,842
$2,000
$2,000
$975
XI. Chamber update
XII. Set next meeting — December 1St ? (due to Thanksgiving holiday)
XIII. Adjourn