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09-24-2025 EDAM EDA Board Meeting Hutchinson Enterprise Center 11 :30 AM Wednesday, September 24th, 2025 Members present are in bold. Economic Development Authored Financial Summary through August 2025 MEETING MINUTES operations Cash Available $223,990 Reserved $56,736 Members (bold = present) Unreserved $161,551 Mike McGraw Economic Development Loan Fund , Jonny Block Cash Available $162,484 Anthony Hanson CURRENT LOANS Corey Stearns Smokey Dukes $100,000 Chad Czmowski Zephyr Wind Services $22,554 Pat May FireLake Mfg. $20,669 Jack Daggett Innovative Foam Balance (12/1/2025) $8,355 Jeremy Carter—ex officio Downtown Revolving Loan Fund Staff Cash Available $382,369 Loans Receivable $380,662 Miles Seppelt, EDA Director Total Assets $920,343 Matt Jaunich, City Administrator Andy Reid, Finance Director MIF Loan Fund Cash Available $10,129 Guests MOXY Loan Receivable $484 Valerie Mackenthune, Chamber President Enterprise Center Fund Liz Danielson, McLeod County Cash Available $32,757 SHOPKO TIF District(TIF 4-5) I. Call to Order— 11:30 AM Cash Available $6,623 Interfund Loans Receivable $112,256 II. Approve Agenda No action. III. Review previous meeting minutes A. July 16th Finance Team [no August FT meeting] M/S/P: Hanson, Stearns to accept minutes as written. Passed unanimously B. August 27th EDA Board M/S/P: Block, Czmowski to accept minutes as written. Passed unanimously IV. Review EDA Financial Statements—Andy Reid M/S/P: Stearns, Hanson to accept the financial report as presented. Passed unanimously. V. Director's Report A. Marketing Plan: 0 website updates/4 FB entries B. Business recruitment/expansions—update on current prospects and ongoing conversations C. Riverhouse—staff provided an update on the city's efforts to bring Riverhouse into zoning compliance D. Guiding Light ELC—Executive Director hired, State Licensor assigned, November 3rd opening E. Downtown Projects ■ Downtown Association—working to finalize by-laws ■ Downtown Smartphone App—MutchinHutch now available it the App store ■ Festival Street/Parking Lot Signage—Hoisington working to finalize report ■ Jorgensen Hotel Redevelopment—finalizing legal documents/December demolition ■ The Landing—Everything done/work to begin around October 1st/15-month construction VI. Request for State Theatre Loan Subordination —Citizen's Bank Citizen's Bank is providing additional financing to the State Theatre for a new projector and miscellaneous building improvements. They are requesting that the EDA subordinate its loan to the new bank loan. M/S/P: Block, Czmowski to authorize the loan subordination. Hanson abstained. Passed unanimously. VII. Downtown Loan for Riverhouse? The possibility of a downtown loan to assist Riverhouse improve the look of their building was discussed. Staff will reach out to Riverhouse ownership to discuss the idea. VIII. Update on Hutchinson Housing Projects Staff provided a brief overview of the seven housing projects (four apartments, three housing subdivisions) either underway or on the drawing board in Hutchinson. IX. Grant& Loan Program Applications Commercial Rehabilitation Loan (brickwork on north side of building) 8 Main Street North - Kathy Prellwitz M/S/P: Hanson, Block to authorize a loan of up to $37,000 with annual payments. Passed unanimously. X. Other Business— None. XI. Set Next Meeting— 11:30 AM Wednesday, October 22nd 2025 XII. Adjourn With no further business to attend to, the meeting was adjourned at 12:47 PM. Respectfully Submitted, Miles R. Seppelt Economic Development Director