08-24-2016 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, August 24th, 2016
Updated: 24 August 2016
AGENDA
Call to Order
11. Approve Agenda
111. Review Minutes
A. July 20th Finance Team Meeting
B. July 27th EDA Board Meeting
IV. Review of July EDA Financial Statements — Andy Reid
V. Director's Report
A. Marketing Plan: FB = 148, T = 52
B. Business recruitment/ expansions
C. Downtown signage project update
D. Old Medical Clinic project update
VI. Hotel Project
A. Project Update
B. City project to make site development ready
VI 1. Workforce Development Plan
A. Project Update
B. Authorization to release SWIF Grant Funds
Marketing Metrics
Website Updates 0
Facebook Updates 15
Twitter Activity 15
$10,000
VIII. Hutchinson Enterprise Center
A. Project Update
B. Soils Issue
C. Consider Authorizing site work as a separate project <$100,000
D. License Agreement with Northwest Regional Planning Commission (NWRPC)
IX. Grant & Loan Program Applications
Sign & Awning Grant
Fringe Hair Studio — Denise Schramm (Scott Glaser, property owner)
225 Main Street South $1,000
(Awaiting bid documentation, but otherwise complete) 10 years @ 3.5%
X. Other Business
XI. Set Next Meeting — 11:30 AM Wednesday, September 28th 2016
XII. Adjourn