06-28-2002 EDAMHutchinson EDA
Board of Directors
Minutes of Meeting
Friday, June 28, 2002
Members present in bold print
Members:
Tim Ulrich Bob Windel
Don Walser Jeff Haag
Keith Fischer
Guests:
Marlin Torgerson Marc Sebora
Staff: Lisa McClure, EDA Intern
Judy Flemming, HRA Program Specialist
1. Tim Ulrich called the meeting to order at 7:00 a.m.
Jim Haugen
Duane Hoversten
Brenda Ewing
2. Consideration of minutes from May 31, 2002 meeting.
A motion was made and seconded to approve the minutes from the May 31, 2002
meeting. Tim Ulrich asked for discussion. The motion passed.
3. Discussion of Christie Rock's termination
Christie's termination was discussed by people in attendance at the meeting.
4. Discussion on moving forward
Lisa McClure, the EDA intern will be serving as staff for the EDA Board and the Finance
Team. The current plan is to move ahead and to hire a full time Director as soon as possible.
5. Industrial Park Update
Marc Sebora has continued his negotiations with Hackbarth's. There is no new information
at this time.
6. Mill /McGraw Property
The MPCA has fined the City of Hutchinson $5,000 for an asbestos issue on the
Mill/McGraw property. Marc Sebora has contacted the MPCA and is negotiating the
settlement of this fine.
1
7. Introduction of EDA Intern
Tim Ulrich introduced Lisa McClure as the new EDA intern. She is from St. Cloud and a
recent graduated of St. Cloud State University. Her degree is in Political Science. Lisa,
along with Judy Flemming HRA Program Specialist will be serving as staff for the EDA.
8. The next meeting is scheduled for July 26, 2002 at 7:00 a.m. in the City Center Main
Conference Room
9. Adjournment
A motion was made and seconded to adjourn the meeting. The meeting adjourned at
7:45 a.m.
Respectfully submitted,
Lisa McClure, EDA Intern