Revolving Loan Fund Board

REVOLVING LOAN FUND BOARD February 27, 2019 ________________________________________________________________________ _______ ____ Executive Board Members Rob Sparks * Trent Dowling *Jason Jessee* Jan Mansfield * Aaron Reger *Adam Hoeksema* Brad Condon * Doug Whitham *Greg Winkler Memo to: Anderson Revolving Loan Fund Board Memo from: Karen Soetenga The EDRLF Board will meet on Wednesday, February 27, 2019 at 8:15am, at City Hall, Conference Room #1 on the first floor of the City Building. AGENDA  Approval of Minutes – November 7, 2018 and November 29, 2018  Resolution 01-19 - A RESOLUTION APPROVING AMENDMENTS AND REVISIONS TO PROGRAM PLAN, STRATEGY AND OPERATION OF THE ECONOMIC DEVELOPMENT REVOLVING LOAN FUND BOARD FOR THE CITY OF ANDERSON, INDIANA  Review City/Bank Agreement  Approval of January 2019 Annual Report  Approval of Doug Whitham, April Phillips and Mary Chapman as signers on PNC account  Miscellaneous Please contact my office at 648-6112 or mailto:ksoetenga@cityofanderson.com if you cannot attend. Your promptness is appreciated.