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BOARD OF DIRECTORS
MEETING NOTICE
Friday, January 25, 2002
7:00 a.m.
City Center, Staff Conference Room
AGENDA
Call to order ... President Tim Ulrich
Consideration of minutes from October 26, 2001 meeting
Consideration of financial statements from November and December 2001
Consideration of one motion agenda
Election of officers
Executive Director's report
Consideration of applications to the Sign and Awning Grant Program
• Aveyron Homes — application was tabled at the Finance Team meeting on December 18
• Aquaria Pets
Consideration of application to the Commercial Rehabilitation Loan Program
• George Quast
Should the Hutchinson EDA participate in organizing and facilitating the establishment of a
countywide economic development organization? - Discussion
Industrial Park expansion update
Presentation on the evaluations received on the HCDC annual meeting — Matt
Review draft of the city's Comprehensive Land Use Plan update
Other business
Chamber report
Set next meeting date for February 22, 2002
Adjourn