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07-24-2013 EDAAEDA Board Meeting Main Conference Room — City Center 11:30 AM Wednesday, July 24th, 2013 Updated: 23, July 2013 AGENDA I. Call to order II. Approve agenda III. Review meeting minutes A. June 28th Board of Directors B. June 19th Finance Team IV. Review of June financial statements — Andy Reid V. Director's Report A. Jump Start Downtown B. Depot Marketplace Redevelopment C. Luce Line Trail Resolution D. Program guideline review VI. Grant & Loan Applications Sign & Awning Grant Program Cindy Gregorius 4 North Main St. Amy Albrecht 2 North Main St. Gislason & Hunter 16 Washington Ave W Commercial Rehabilitation Loan Program Katherine & Anthony Prellwitz 8 Main St. N VII. Chamber Update VIII. Other Business IX. Set Next Meeting — August 28th 2013 11:30 AM X. Adjourn $862 $862 $1,510.39 $19,500