04-22-2015 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, April 22nd, 2015
Updated: April 15, 2015
AGENDA BR&E Visits
NuCrane Mfg.
Pride Solutions
I. Call to Order RD Machine
II. Approve Agenda
III. Review Minutes
A. March 18th, 2015 Finance Team Meeting
B. March 25th, 2015 EDA Board Meeting
IV. Review March EDA Financial Statements — Andy Reid
V. Director's Report
Marketing Metrics
A.
BR & E Visits (17 this year so far...)
Website Updates 6
B.
C.
Marketing Plan
Hutchinson Way -Finding & Signage Plan
Fk Updates 14
D.
ARTPLACE Grant update
Twwitteritter Activity 14
E.
McLeod County Solid Waste
F.
EDA Ag Land Rental
G.
Ohly update
H.
Potential expansion projects
I.
Ag Land Bids
1. Elmer Howe - $1173.75
2. Thomas Schlueter - $2347.50
VI. Downtown Redevelopment Opportunities — Discussion
A. Consider recommendation to proceed with TIF District Modification
B. Consider TIF District boundaries recommended by Finance Team
C. Consider recommendation to allocate $15,495 tax increment to Levee & Trail Evaluation
VII. FORMSTACK
VIII. Boundaries of Downtown Programs
B & C Plumbing wishes to apply for a loan...
IX. Grant & Loan Program Applications
Downtown Commercial Rehabilitation Loan Program
LA Meyer Properties — 2 Main Street N. $13,356
(approved by EDA Board at special meeting of 4/2/15) 10 year, 3.25%
Sign & Awning Grant Program
River of Hope — Laura Aase / Hutchinson Properties $1,000
16 Washington Ave (Previously denied now meets guidelines)
X. Other Business
XI. Set Next Meeting — 11:30 AM Wednesday, May 27th, 2015
XII. Adjourn