11-26-2014 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, November 26th, 2014
Updated: 11/21/14
AGENDA
Call to Order
II. Approve Agenda
III. Review Minutes of September 17th and October 15th Finance Team meetings and
October 22nd Board meeting
IV. Review October EDA Financial Statements — Lee Miller
V. Director's Report
A.
Depot Marketplace Redevelopment
B.
Portfol loan software
C.
2015 Budget
D.
Wayfinding and Signage Master Plan
E.
Cenex monitoring wells
F.
Staffing discussion
G.
Update on business prospects
VI. Grant & Loan Applications
None
VII. Other Business
VIII. Set Next Meeting — 11:30 AM Wednesday, December 24th, 2014
IX. Adjourn