02-23-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, February 23rd, 2011
Updated: 17 February 2011
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. January 26th Board of Directors
B. January 19th Finance Team
IV. Review of January financial statements — Finance director
V. Director's Report
A. County Project
B. "Shovel Ready" certification for Energy Park
C. Warrior Mfg. Land Sale / Purchase — DONE
D. BDPI Grant Application
E. Small Business Development Center — Leader coverage & open house event
VI. Final review / update of Economic Development Loan Fund rules
VII. Grant & loan applications — NONE.
VIII. Other business
IX. Chamber update
X. Set next meeting — March 23rd
XI. Adjourn