06-18-1999 EDAAHutchinson Community Development Corporation
Board of Commissioners
Friday, June 18, 1999
7:00 a.m., City Center Main Conference Room
1. Call to order ... Bob Windel
2. Approval of EDA Board of Commissioners minutes for May 21, 1999
3. One - motion agenda (see colored sheet — agenda items follow)
4. Administrative and Program
a. Staff update — Executive Director Christie Rock
b. Consideration of proposal from Richard McClure regarding the purchase of the
DAV property located in the Industrial Park. (The Finance Team recommends
approval of this request as long as the guidelines in option 2 of the Land
Write -Down Incentive Policy are followed. Further, every attempt should be
made to accommodate McClure's timeline.)
C. Consideration of request for funds from the Planning and Operations Team for the
creation of HCDC web site. (The Finance Team recommends spending up to
$2,500 on the creation of HCDC web site, as long as it is used for promotional
purposes only.)
d. Consideration of request for funds from Christie Rock for the purchase of
ADOBE PageMaker for desktop publishing purposes. (The Finance Team
recommends approval of this request on the condition that the City splits the
cost.)
e. Chamber Report
5. Other Items
• Bauerly /Bremix relocation
Update on ADC /Solitra
Update on Collyard Group
6. Announcements
0 Open House — June 23, 1999, City Center Council Chambers
7. Next meeting is scheduled for Friday, July 16, 1999
8. Adjournment