01-26-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, January 26th, 2011
Updated: 19 January 2011
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. December 22nd Board of Directors
B. December 15th Finance Team
IV. Review of December financial statements — Finance director
V. Director's Report
A. County Project
B. Federal grant status (Industrial Park) $238,955 remaining
C. "Shovel Ready" certification for Energy Park
D. Warrior Mfg. Land Sale / Purchase
E. SBDC Project / CDBG Grant
VI. Elect EDA Officers for 2011 Current
A. President Tim Ulrich
B. Vice - president Mike McGraw
C. Treasurer Steve Jansick
D. Secretary* EDA Intern
E. Assistant Treasurer* Jeremy Carter
* Can be non EDA Board members
VII. Warrior Mfg. land sale & land purchase
VIII. Review of 2010 Annual Report (draft)
IX. Review / update of Economic Development Loan Fund rules
X. Use of de- Federalized MIF dollars
(Contingent upon securing additional outside funding, would the EDA be open to using some of the de-
federalized MIF dollars for a business incubator / spec - building project?)
XI. Grant & loan applications
Sign & Awning Grant
Stacey Lux (Lillians) — 149 Main Street South (Quast Bldg.) $2,000
XII. Other business
XIII. Chamber update
XIV. Performance review of EDA Director — City Administrator
XV. Set next meeting — February 23 d
XVI. Adjourn