04-23-2014 EDAAUpdated: 4/17
EDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, April 23rd, 2014
AGENDA
Call to Order
II. Approve Agenda
III. Review of meeting minutes
A. March 19th Finance Team Meeting
B. March 26th Board Meeting
IV. Review March EDA Financial Statements — Andy Reid
V. Director's Report
A.
Depot Marketplace Redevelopment
B.
2014 Jumpstart Downtown Competition
C.
MIF de -federalization
D.
Land Write Down Program
E.
MN Angel Network/Innovation Engine
F.
Hwy 212
G.
Downtown Gateway
H.
Update on business prospects
VI. Grant & Loan Applications
-none-
VII. Other Business
VIII. Set Next Meeting — 11:30 AM May 28nd, 2014.
IX. Adjourn