07-01-2011 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, July 1St, 2011
Updated: 17 June 2011
AGENDA
I. Call to order
II. Introductions: Andy Reid — Hutchinson City Controller
III. Approve agenda
IV. Review meeting minutes
A. May 25th Board of Directors
B. May 18th Finance Team
V. Review of May financial statements — Finance director
VI. Director's Report
A. County Project
B. Federal Grant Status (Industrial Park): $238,955 remaining
C. "Shovel Ready" certification for Energy Park (July 19th site visit & seminar)
D. Customer Elation Equipment Loan
E. Goebel Lot
VII. Depot renovation / Farmer's Market
VIII. Grant & Loan Applications — None
IX. Other business
X. Chamber update
XI. Set next meeting — July 27th
XI 1. Adjourn