02-27-2013 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, February 27, 2013
Updated: 20 February 2013
AGENDA
I. Call to order
II. Introductions
III. Approve agenda
IV. Review meeting minutes
A. January 23 n Board of Directors
B. December 19th Finance Team
C. January 16th Finance Team
V. Review of January financial statements — Andy Reid
VI. Director's Report
A. Depot Marketplace Redevelopment
B. NuCrane MIF grant de -federalization
C. Incubator Project Update
D. Jump -Start Downtown Update
E. EDA Director Search Update
F. Marketing Plan update
1. Facebook & Twitter maintained by Vivid Image
2. Brochures 626/1130
3. Postcards 858/1000
VII. Chamber Leadership Project — Benjamin Erlandson
(Finance Team recommends $3,000 of support)
VIII. Consideration of Downtown Boundaries
IX. Consideration of appointments to Finance Team
A. Corey Stearns
B. Shad Ketcher
X. Grant & Loan Applications — NONE
XI. Chamber Update
XII. Other Business
XIII. Set Next Meeting — March 27th
XIV. Adjourn