01-27-2016 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, January 27th, 2016
Updated: 27 January 2016
AGENDA
Call to Order
II. Election of 2016 Officers
III. Approve Agenda
1��:Z�lC�1►�
A. December 16th 2015 Finance Team Meeting
B. December 23rd EDA Board Meeting
V. Review December EDA Financial Statements — Andy Reid
VI. Director's Report
A. Marketing Plan (FB=137; T=33)
B. Business recruitment/ expansions
C. Cornerstone Commons
D. Hotel Project
E. Workforce Development Plan — update
F. Company "X"
VII. Old Medical Clinic
A. TIF District update
B. Project update
C. Consider Resolution recommending TIF District to the City Council
VIII. Hutchinson Enterprise Center
A. Project financing
B. HEC business plan
C. Update on building project
IX. Grant & Loan Program Applications — NONE
BR&E Visits
MITGI, Redline, HTI
Marketing Metrics
Website Updates 0
Facebook Updates 17
Twitter Activity 17
X. Other Business
XI. Set Next Meeting — 11:30 AM Wednesday, February 24th 2016
XII. Adjourn