02-10-2014 EDAM`'SPECIAL MEETING***
EDA Board Meeting
Main Conference Room — City Center
8:30 AM Monday, February 10th, 2014
Members present in bold.
MEETING MINUTES
Members
Tim Ulrich Steve Jansick
Mary Christensen Mike McGraw
Staff
Lee Miller, EDA Director
Andy Reid, City Controller
Brandon Sobotta, EDA Assistant
Daron Vanderheiden Chad Czmowski
Jonny Block
I. Call to order - EDA President Tim Ulrich called the meeting to order at 8:35 AM
II. Approve Agenda — Approved
III. Grant and Loan Applications
Storefront Revitalization Matching Grant
Amazing Grace Boutique $4,380
11 Main St. N
M/S/P: McGraw, Czmowski, to approve the grant request as presented. Passed
unanimously.
IV. Adjourn - With no further business to attend to, the meeting adjourned at 8:39 AM
Respectfully Submitted,
Brandon Sobotta
EDA Intern