04-27-2016 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, April 27, 2016
Updated: 21 April 2016
AGENDA
Call to Order
11. Approve Agenda
111. Review Minutes
A. March 23rd Finance Team Meeting
B. March 30th EDA Board Meeting
IV. Review of March 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. MCSW: Trash in our industrial park
F. Redline Systems/ Ashwill Industries Loans
G. 2015 Annual Report
VI. Old Medical Clinic
A. Project update
B. Parameters for RPF
BR&E Visits
Marketing Metrics
Website Updates 2
Facebook Updates 13
Twitter Activity 13
VII. Hutchinson Enterprise Center
A. Project Update
B. Consider resolution requesting City Council to schedule a public hearing for the establishment of
TIF -District 4-17 (for the incubator)
C. Discuss idea of consulting agreement with NWRPC
VIII. Minnesota Business Climate Magazine Marketing Initiative
A. Report
B. Consider Year 2 advert $5,575
IX. Grant & Loan Program Applications — none
X. Other Business
XI. Set Next Meeting — 11:30 AM Wednesday, May 25th 2016
XII. Adjourn