05-26-2006 EDAAUpdated: 25 May 2006
EDA Board Meeting
Main Conference Room — City Center
7 AM Friday May 26th 2006
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. April 28 h EDA Board meeting
B. April 1gth Finance Team Meeting
IV. Review April Financial Statements — Ken Merrill
V. Director's Report
a. Cornerstone Commons
b. Pet Hospital Building
c. Streetscape / Hwy 7 Update
d. Business Recruitment
Company "X"
Nordic Components
VI. Goebel Property
VII. Minnesota Investment Network — Consider establishment of Hutchinson RAIN Fund?
VIII. Industrial Park Sign Project
IX. Industrial Park Improvements (Block 2, Lot 2 — Wetherell Property)
X. Grant & Loan Applications
Storefront Revitalization Matching Grant
Thimbleberries (Lynette Jensen) $5000
7 Main Street North
XI. Chamber Update
XII. Other Business
XIII. Set Next Meeting — June 23rd
XIV. Performance Review of EDA Director
A. Discussion with EDA Director
B. Discussion with City Administrator, 2005 performance (Gary Plotz)
XV. Adjourn