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07-23-1999 EDAAHutchinson Community Development Corporation Board of Commissioners Friday, July 23, 1999 7:00 a.m., City Center Main Conference Room 1. Call to order ... Tim Ulrich 2. Approval of EDA Board of Commissioners minutes for June 18, 1999 3. One - motion agenda (see colored sheet — agenda items follow) 4. Administrative and Program a. Staff Update — Executive Director Christie Rock b. Update on sale of DAV property to Richard McClure c. Highway 22 Bypass Corridor Study — see memo d. Miller /McGraw 9 acres — update on discussion that took place during the Industrial Park Task Force meeting. e. Web site www.hutchinsoneda.com 5. Other items a. Bauerly /Bremix relocation b. Hutchinson Pet Hospital relocation c. Walgreen's Development d. Big Wheel Rossi to possibly locate in County Fair Market Place development e. Target— project grand opening date October 6. New Business a. Post Office relocation and expansion b. Creation of Marketing and Promotions Team c. Recruiting new team members — What is the policy for filling vacancies on teams? 7. Chamber Report 8. Next meeting The next meeting will be Friday, August 20, 1999, at 7:00 a.m 9. Adjournment