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07-23-2014 EDAAUpdated: 7/18 EDA Board Meeting Main Conference Room — City Center 11:30 AM Wednesday, July 23, 2014 AGENDA I. Call to Order II. Approve Agenda III. Review Minutes of May and June Finance Team meetings and May 28th Board meeting IV. Review May and June EDA Financial Statements — Andy Reid V. Director's Report A. Depot Marketplace Redevelopment B. 2014 Jumpstart Downtown Competition C. Reynolds Transport warehouse update D. Small Cities Development Program E. Positively MN marketing update F. Update on business prospects VI. Grant & Loan Applications Downtown Commercial Rehabilitation Jason Werowinski $81,941.21 19 & 21 Main St. N George Quast $4,963.53 136 Hassan St. S VII. Other Business VIII. Set Next Meeting — 11:30 AM Wednesday, August 27th, 2014 IX. Adjourn