07-27-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, July 27th, 2011
Updated: 12 July 2011
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes (5 min)
A. July 1St Board of Directors (June Meeting)
B. June 15th Finance Team
IV. Review of June financial statements — Andy Reid (5 min)
V. Director's Report (5 min)
A. County Project — Dead?
B. Federal Grant Status (Industrial Park): $238,955 remaining
C. "Shovel Ready" certification for Energy Park
D. Customer Elation Equipment Loan
E. Maintenance updates on EDA Parcels
■ Stritesky tiling
• Mowing, etc.
VI. Todd Leonard — Executive Director of Minnesota Angel Network (20 min)
(Mr. Leonard will give a short presentation on the Minnesota Angel Network)
For additional info: http: / /www.mnan.org/
VII. Depot renovation / Farmer's Market (10 min)
VIII. Request for Loan Subordination — State Theatre (Earthly Delights) (5 min)
IX. Request to extend term on EDA loan — State Theatre (Earthly Delights) (10 min)
X. EDA 2012 Budget (10 min)
XI. Resolution in support of state bonding for Luce Line Trail development (5 min)
XII. Grant & Loan Applications (5 min)
XIII. Other business (2 min)
XIV. Chamber update (3 min)
XV. Set next meeting — August 24th
XVI. Adjourn