02-03-2010 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, February 3rd, 2010
Updated: 3 February 2010
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. December 23`d Board of Directors
B. December 16th Finance Team
IV. Review of December Financial Statements — Finance Director
V. Director's Report
A. Industrial Park
B. NuCrane Manufacturing
C. County EDA
D. Company "X"
VI. Elect EDA Officers Current
A. President Tim Ulrich
B. Vice - President Mike McGraw
C. Treasurer Steve Jansick
D. Secretary* EDA Intern
E. Assistant Treasurer* Jeremy Carter
* Can be non -EDA Board members
(haven't had time to work on it)
VIII. Contract with County: economic development project
IX. Review pricing of Industrial Park Lots
X. Grant & Loan Applications
Storefront Revitalization Matching Grant
Hutchinson Health Care Hospital Auxiliary
25 Main Street North
Downtown Loan Program
Lorraine Meyer Building
2 Main Street
XI. Other Business
■ Lots on 5th Avenue (5.65 acres & 5.7 acres)
■ Hwy 15 Corridor Resolution of Support
XII. Chamber Update
XIII. Set Next Meeting — February 24th
XIV. Adjourn
$740
$35,000