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06-28-2013 EDAAEDA Board Meeting Main Conference Room — City Center 11:30 AM Friday, June 28th, 2013 Updated: 27th, June 2013 AGENDA I. Call to order II. Approve agenda III. Review meeting minutes A. May 29th Board of Directors B. May 22nd Finance Team IV. Review of May financial statements — Andy Reid V. Director's Report A. Depot Marketplace Redevelopment B. NuCrane MIF grant de -federalization C. Website/Marketing D. Jump -Start Downtown Update VI. Grant & Loan Applications — Sign and Awning Grant Program Gislason & Hunter 16 Washington Ave W Sign & Awning Grant Tammy Lauer 28 and 30 Main St N VII. Loan/Grant Application Eligibility Criteria VIII. Chamber Update IX. Other Business X. Set Next Meeting — July 24th 2013 11:30 AM XI. Adjourn $1,510.39 $2,000