11-21-2016 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Monday, November 21St, 2016
Updated: 17 November 2016
AGENDA
Call to Order
11. Approve Agenda
III. Review Minutes
A. October 19th Finance Team Meeting
B. October 17th EDA Board Meeting
C. October 25th EDA Board Special Meeting
IV. Review of October EDA Financial Statements — Andy Reid
V. Director's Report
A. Marketing Plan: FB = 150, T = 58
B. Business recruitment/ expansions
C. Old Medical Clinic Redevelopment
D. Hotel Project — leak site file closed by MPCA
E. Contamination Cleanup Grant Application = $158,014 (Dec 201h)
F. Workforce Development Plan
Marketing Metrics
Website Updates 3
Facebook Updates 16
Twitter Activity 16
VI. Hutchinson Enterprise Center
A. Review options for design & project funding
B. Braun Intertec Invoice (soil borings, etc.) $7,553.75
VII. EDA 2017 Budget (Revised)
VIII. Downtown Programs
A. Update on Downtown Loan Portfolio — Jeff Page
B. Updates to program language
IX. Mini-Biff Business
What is our level of interest in selling a 3.09 acre lot to a mini-biff business?
4,800 sf building with offices / 4 or 5 emp. In office + 7-8 drivers + seasonal help / $92,700 for the lot
X. Grant & Loan Program Applications
Sign & Awning Grant Program
Farm Bureau Services — Ryan Elbert $1,000
149 Main Street South
X1. Other Business
XII. Set Next Meeting — 11:30 AM Wednesday, December 28th, 2016
XIII. Adjourn