01-28-2014 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Tuesday, January 28th, 2014
Updated: 1/28
AGENDA
I. Call to Order
II. Approve Agenda
III. Election of 2014 Officers
Current
President 1-yearterm
Tim Ulrich
Vice-president 1-yearterm
Mike McGraw
Treasurer 1 -year term
Steve Jansick
Secretary* 1-yearterm
EDA Intern
Assistant Treasurer* 1 -year term
Jeremy Carter
* Can be non -Commissioner
IV. Review of meeting minutes
A. November 20th Finance Team Meeting
B. December 19th EDA Board Meeting
V. Review November and December EDA Financial Statements — Andy Reid
VI. Director's Report
A. Depot Marketplace Redevelopment
B. 2014 Jumpstart Downtown Competition
C. Business Incubator
D. Land Write Down Program
E. Update on business prospects
F. Job Creation Fund
VII. Grant & Loan Applications
Storefront Revitalization Matchina Grant
Amazing Grace Boutique $4,680
Sign and Awning Grant
Paint Factory $1,439.95
VIII. Other Business
IX. Set Next Meeting — 11:30 AM February 26th, 2014.
X. Adjourn