08-24-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, August 24th, 2011
Updated: 18 August 2011
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AGENDA
Call to order
Approve agenda
Review meeting minutes
A. July 27th Board of Directors
B. July 20th Finance Team
Review of July financial statements — Andy Reid
Director's Report
A. Federal Grant Status (Industrial Park): $238,955 remaining
B Industrial Blvd Update
C. Business recruitment update
D. Customer elation parking lot Update
E. Warrior Mfg. update (the moat)
F. Maintenance updates on EDA Parcels (Mowing, etc.)
Minnesota Angel Network
BR &E Visits
• Ashwill Industries
• Hutchinson Leader
• American Energy Systems
Project Update: Depot renovation / Farmer's Market
EDA 2012 Budget (minor revisions)
Grant & Loan Applications
Downtown Commercial Loan Program
Drycleaner Building — Skip Quade $13,792
122 Main Street North
Outdoor Motion Building — Brett Oman $17,487
141 Main Street South
Other business
Chamber update
Set next meeting — September 28th
Adjourn