12-23-2015 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, December 23rd, 2015
Updated: 22 December 2015
AGENDA
Call to Order
II. Approve Agenda Marketing Metrics
Website Updates 3
III. Review Minutes Facebook Updates 13
A. November 18th Finance Team Meeting Twitter Activity 13
B. November 25th EDA Board Meeting
IV. Review of November EDA Financial Statements — Andy Reid
V. Director's Report
A. Marketing
B. Business Expansion / Recruitment Update
C. Intern Program
D. Manufacturer's summit — February 16tH'
E. Cornerstone Commons loan payoff: $81,028
F. Hotel project
VI. Workforce Development Plan
A. Fundraising update
B. Other initiatives
C. High School Renovation Update — Daron Vanderheiden
VII. Recommendations for EDA Board Vacancies
A. Daron Vanderheiden — recommend for a new 6 -year term
B. Open seat — Options for recommendation:
1. Mike Cannon — has seniority, on Finance Team since mid -1990's
2. Josh Gehlen — adds diversity, Home State Bank representation
VIII. Resolution Requesting City Council Call Public Hearing (TIF 4-16)
Starting the process of establishing a Redevelopment TIF District at the old medical clinic
IX. Update of Hutchinson Business Subsidy Policy
X. Hutchinson Enterprise Center (part 3)
XI. 2016 Goals & Objectives
Review and take action on proposed goals & objectives for the upcoming year.
XII. Grant & Loan Program Applications
XIII. Other Business
XIV. Set Next Meeting — 11:30 AM Wednesday, January 27th 2015
XV. Adjourn