02-26-2014 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, February 26thth, 2014
Updated: 2/25
AGENDA
I. Call to Order
II. Approve Agenda
III. Review of meeting minutes
A. January 15th Finance Team Meeting
B. January 28th Board Meeting
C. February 10th Board Meeting
IV. Review January EDA Financial Statements — Andy Reid
V. Director's Report
A. Depot Marketplace Redevelopment
B. 2014 Jumpstart Downtown Competition
C. Greater Minnesota Partnership
D. Land Write Down Program
E. Update on business prospects
VI. Grant & Loan Applications
Sign & Awning Grant Request
Amazing Grace Boutique $1,567
VII. Other Business
VIII. Set Next Meeting — 11:30 AM March 26th, 2014.
IX. Adjourn