01-25-2012 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, January 25th, 2012
Updated: 24 January 2012
AGENDA
Call to order
II. Approve agenda
III. Election of 2012 EDA Officers
A.
President
B.
Vice - president
C.
Secretary
D.
Treasurer
E.
Assistant Treasurer
IV. Review meeting minutes
A. December 28th Board of Directors
B. December 21St Finance Team
current
Tim Ulrich
Mike McGraw
EDA Intern (can be non - commissioner)
Steve Jansick
Jeremy Carter (can be non - commissioner)
V. Review of December financial statements — Andy Reid
VI. Director's Report
A. Federal grant status (Industrial Park): $238,955 remaining —12 waiting...
B. Marketing Plan Update
C. Business Retention & Expansion Program (BR & E) report
D. Depot / Farmer's Market Update
BR & E Visits
VII. Minnesota Angel Network Update
Goebel Fixture Company
VIII. Strategic Planning 2012
A. Review of S /W /O /T
B. Logo/ Brand
C. Proposed EDA Mission Statement
D. Proposed EDA Goals (discussion)
IX. Business Recruitment
A. Cloud Event Processing
B. Ellumilite
C. RVI Electronic Services
X. Grant & Loan Applications
Storefront Revitalization Matching Grant
Hantge Brothers, LLC — 246 Main Street $862.50
Sign & Awning Grant (adjustment) originally $1,350
Mark Dawson — The Hairy Edge — 6 Main Street South
(Grant approved in October. Mr. Dawson is requesting a grant adjustment of $165.49 for
additional project related charges from the contractor)
XI. Other business
XII. Chamber update
XII I. Set next meeting — February 22nd
XIV. Adjourn