Mandan Growth Fund Meeting on Friday, August 14, 2009

The Mandan Growth Fund will meet at 8:00 a.m. Friday, August 14, 2009 in the Ed “Bosh” Froelich Meeting Room at Mandan City Hall at 205 Second Avenue NW, Mandan, ND.

Agenda items:

1.Introductions

2.Consider for approval the following minutes:
a)July 14, 2009

3. Consider Storefront Improvement Applications:
a) Ohm’s Café — 808 W Main Street
b) RJR Maintenance — 208 E Main Street

4. Discussion regarding remaining Storefront Improvement Funds

5. Consider Tax Increment Financing (TIF) Application:
a) CRT Investments — 200 W Main Street

6. Update on amendments to the General Policy Guidelines of the Mandan Growth Fund

7. Other Business