09-24-2014 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, September 24th, 2014
Updated: 9/23
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Minutes of August 20th Finance Team meeting and August 27th Board meeting
IV. Review August EDA Financial Statements — Andy Reid
V. Director's Report
A. Depot Marketplace Redevelopment
B. Small Cities Development Program
C. MN Manufacturing Week
D. Cenex site monitoring wells
E. Hutchinson Community Foundation grant
F. Update on business prospects
VI. Grant & Loan Applications
Downtown Commercial Rehabilitation
Shad Ketcher
$65,000
107 First Ave SW
Storefront Matching Grant
Shad Ketcher
$5,000
107 First Ave SW
Jason Werowinski
$4,685
19 & 21 Main St. N
Sign & Awning Grant
Shad Ketcher/New Era Financial
$2,000
107 First Ave SW
Skip Quade/Main St. Antiques
$2,000
124 Main St. N
Center for the Arts
$2,000
15 Franklin St. SW
VII. Other Business
VIII. Set Next Meeting — 11:30 AM Wednesday, October 22nd, 2014
IX. Adjourn