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10-23-2013 EDAAEDA Board Meeting Main Conference Room — City Center 11:30 AM Wednesday, October 23rd, 2013 Updated: 10/10/13 AGENDA I. Call to order II. Approve agenda III. Review meeting minutes A. September 18 Finance Team B. September 25t" Board of Directors IV. Review of September financial statements — Andy Reid V. Director's Report A. Jump Start Downtown B. Depot Marketplace Redevelopment C. Hwy 22 D. 2014 Work Plan Discussion E. Business Incubator F. Econofoods G. Land Write Down Program H. SBDC VI. Grant & Loan Applications Sign and Awning Grant Program Don Hartung 7th Main Street North VII. Chamber Update VIII. Other Business IX. Set Next Meeting — November 27th 2013 11:30 AM X. Adjourn $566.38