08-26-2015 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, August 26th, 2015
Updated: 21 August 2015
AGENDA
Call to Order
II. Approve Agenda
III. Review Minutes
A. July 15th Finance Team Meeting
B. July 22nd EDA Board Meeting
IV. Review of July EDA Financial Statements — Andy Reid
V. Director's Report
A. BR & E Visits
B. Marketing
C. JumpStart Manufacturing
D. DEED $763,000 grant
E. Business Expansion / Recruitment
Marketing Metrics
Website Updates 5'
Facebook Updates 16
Twitter Activity 16
VI. Consider EDA Resolution 2015-01 - RESOLUTION RECOMMENDING THE CITY COUNCIL
MODIFY THE DEVELOPMENT PROGRAM FOR DEVELOPMENT DISTRICT NO. 4 AND
MODIFY THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING
DISTRICT NOS. 5, 6, 7, 8, 11, 4-13, AND 4-14 THEREIN.
VII. Downtown Redevelopment Project
Discuss Finance Team recommendation and authorize next step(s)
VIII. Hutchinson High School CTE Center — Discuss potential for assistance
Consider donation or matching grant challenge to provide modern equipment
IX. EDA Contribution to Signage & Wayfinding Project — Discussion
EDA contribution to project?
X. Grant & Loan Program Applications — NONE
XI. Other Business
XII. Set Next Meeting — 11:30 AM Wednesday, September 16, 2015
XIII. Adjourn