03-26-2014 EDAAUpdated: 3/19
EDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, March 26thth, 2014
AGENDA
Call to Order
II. Approve Agenda
III. Review of meeting minutes
A. February 19th Finance Team Meeting
B. February 26th Board Meeting
IV. Review February 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
F.
Co. "x" letter of intent to purchase land
VI. Grant & Loan Applications
-none-
VII. Other Business
VIII. Set Next Meeting — 11:30 AM April 23 d, 2014.
IX. Adjourn