03-30-2016 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, March 30th, 2016
Updated: 25 March 2016
AGENDA
Call to Order
11. Approve Agenda
111. Review Minutes
A. February 17th Finance Team Meeting
B. February 24th EDA Board Meeting
IV. Review of February EDA Financial Statements — Andy Reid
V. Director's Report
A. Marketing Plan (FB=142; T=35)
B. Business recruitment / expansion update
C. Hotel Project update
D. Workforce Development Plan update
E. Hutchinson Enterprise Center update
F. Old Medical Clinic Project Update
G. Hay Land rental = $25 / acre ($1,175) — Tom Schlueter
H. MCSW: Trash in our industrial park
VI. Finance Team — Consider appointment of new members
A. Jennifer Ortloff— 1 -year term, to May 1, 2017
B. Jack Daggett— 1 -year term, to May 1, 2017
C. Josh Karg — 1 -year term, to May 1, 2017
VII. Project "X" (HTI Building)
A. Background information
B. Discuss potential public assistance
Marketing Metrics
Website', Updates 0
Facebook Updates 12
Twitter Activity 12
VIII. Manufacturer's Summit
A. Final report
B. Consider holding it again next year — Finance Team is recommending approval
X.
XI.
XII
Grant & Loan Program Applications
Sign & Awning Grant Program
Flagship Advisors —16 Washington Avenue, Suite 104
Tad Johnson
Economic Development Loan Fund
Ashwill Industries, Inc. —Tony Ashwill
Redline Systems, Inc. — Matt Cheney
Other Business
$1,000
$17,356 @ 5% for 68 months
$17,356 @ 5% for 68 months
Set Next Meeting — 11:30 AM Wednesday, April 27th 2016
Adjourn