12-28-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, December 28th, 2011
Updated: 22 December 2011
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. November 23 d Board of Directors
B. November 16th Finance Team
IV. Review of November financial statements — Andy Reid
V. EDA Board annual compensation — Andy Reid
VI. Director's Report
A. Federal grant status (Industrial Park): $238,955 remaining - still waiting...
B. Business Recruitment Update
1. Brau Brother Brewing
2. Industrial Custom Projects
3. Perfect Circle
C. Marketing Plan Update
D. Business Retention & Expansion Program (BR & E) report
E. Depot / Farmer's Market Update
VII. Minnesota Angel Network Update
VIII. Strategic Planning 2012
IX. Grant & Loan Applications
Sign & Awning Grant
The Hair Lounge — Leah Watcke $425
426 Main Street Suite #4
Troy Scoffing Law Office — George Quast $1,874.16
148 Hassan St. SE
Commercial Rehabilitation Loan Program
Main Street Sports Bar — Joseph Mayland (15 yr. @3.25 %) $130,000
16 & 18 Main Street North
X. Other business
XI. Chamber update
XII. Set next meeting — January 25th
XIII. Adjourn