10-27-2009 EDAANote: It's
TUESDAY- EDA Board Meeting
Main Conference Room — City Center
11:30 AM Tuesday, October 27th, 2009
Updated: 20 October 2009
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. September 29th Board of Directors
B. September 16th Finance Team
IV. Review of September Financial Statements — Finance Director
V. Director's Report
A. Cenex Redevelopment Update
B. Industrial Park
C. NuCrane Manufacturing
D. Customer Elation (Equipment Loan)
E. County EDA
VI. Consider appointment of addition Finance Team members
• Jeff Grant — 1St Minnesota Bank
• Josh Gehlen — Home State Bank
VII. Industrial Park Land Sale
■ Hutchinson Utilities Commission — 3.09 acres
VIII. Industrial Park Land Purchase — Hackbarth Property (5.7 acres)
IX. Stritesky Property (inquiries about renting)
X. Grant & Loan Applications
Downtown Loan Program
Maria Oman (Dana's Dog Spa / All That Dance) $14,720 10 years at 1.25%
130 Main Street South — Roof Replacement
XI. Other Business
■ Request by Charter School for ice rink
XII. Chamber Update
XIII. Set Next Meeting — November 25th
XIV. Adjourn