NOTE: no sound till 5:30 minutes into the meeting
1. Call to Order – Roll Call 7:30 am
2. Approval of Agenda 7:32 am
3. Approval of Minutes 7:33 am
a) June 21, 2012
4. Presentation-None
a) Riverwalk Market Fair: mid-season update 7:35 am
5. Reports and/or Action Items
a) Resolution 2012-011: Microgrant for Eclectic Goat 7:55 am
b) Motion: loan balance and requests 8:05 am
c) Motion: 2013/2014 DRAFT work-plan and budget 8:30 am
6. President’s Report 8:55 am
7. Director’s Report
a) Update on conversation with St. Olaf re: land for redevelopment
8. Board Member Comments
9. Next Meetings
EDA/Council meeting: August 07, 2012
EDA/City Council meeting: August 21, 2012 (if needed)
EDA Board Regular Meeting: August 23, 2012
NEC mid-year report
10. Adjournment
