11-28-2012 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, November 28th, 2012
Updated: 21 November 2012
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. October 24 h Board of Directors
B. October 17thFinance Team
IV. Review of October financial statements — Andy Reid
V. Director's Report
A. EDA signage for Industrial Park — DONE.
B. Depot Marketplace Redevelopment — grant decision in late December
C. NuCrane MIF grant de -federalization
D. BR&E Visit — Impressions (62 emp.)
E. Incubator Project update
F. Marketing Plan update
1. Brochures 374/1130
2. Postcards 570/1000
VI. Requests for Loan Subordination
A. Center for the Arts (Citizens Bank)
B. Oman Properties (Wells Fargo Bank)
VII. Downtown Business Plan Contest — Further Discussion
VIII. Grant & Loan Applications
Commercial Rehabilitation Loan Program $10,000
Hutch Cafe — 122 Main Street South
IX. Chamber Update
X. Other Business
XI. Set Next Meeting — December 26th
XII. Adjourn