01-23-2004 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, January 23rd, 7 AM
AGENDA
1. Call to Order
2. Board Member Terms
3. Review minutes of November 21 st EDA Board Meeting
4. Review minutes of December and January Finance Team Meetings
5. Review minutes of November and January Industrial Park Team Meetings
6. Review Financial Statements
7. Director's Report
8. Liquor Store Project update
9. 2003 Annual Report
10. 2003 Loan update
11. Hutchinson Downtown Association update
12. Industrial Park Team Update
a. Next meeting —Tuesday, January 27th at 8:00 a.m.
13. Chamber Update
14. Communications
15. Other Business
16. Set next meeting
17. Adjourn