04-28-2010 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, April 28th, 2010
Updated: 23 April 2010
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. March 31St Board of Directors
B. March 17th Finance Team
IV. Review of March Financial Statements — Finance Director
V. Director's Report
A. MCCF — membership closed, $25K returned
B. Industrial Park
• Stritesky Tile Issue
• Construction underway
■ Hackbarth Parcel —Annexed, being rezoned
■ Grant Status
1. State $240,000 received ($10K remaining)
2. Federal $544,819 received ($405K remaining)
C. NuCrane Manufacturing
D. Company "X" — May
VI. County Project Update
VII. Grant & Loan Applications
VIII. Grant & Loan Applications
Storefront Matchina Grant
BR & E Visits
• SHOPKO
• Hutch Iron & Metal
$5,000
$2,000
Kim Kotzer
132 Main Street North
Sign and Awning Grant
LBC of Hutchinson
132 Main Street North
IX.
Other Business
X.
Chamber Update
XI.
Set Next Meeting — May 26th
XII.
Adjourn
BR & E Visits
• SHOPKO
• Hutch Iron & Metal
$5,000
$2,000