08-25-2000 EDAAHutchinson Community Development Commission
An Economic Development Authority
MEETING NOTICE AND AGENDA
Friday, August 25, 2000
7:00 a.m.
City Center, Main Conference Room
1. Call to order ... President Tim Ulrich
2. Review and approve minutes from July 28, 2000 meeting
3. Review and approve financial statements from June 2000
4. One - Motion Agenda
5. Executive Director's Report
6. Update on post office relocation project
• Public posting period until September 7
• Attended Leadership Team meeting to discuss process /next steps
• Letter sent to USPS recommending downtown location
• RFP seeking attorney with expertise in property acquisition and relocation law
• Draft purchase agreement
7. Update on the revision of the Downtown Loan Fund
Council approved on August 8, 2000
• Preparing application and marketing materials
• Kick -off programs in Fall prior to spring construction season
8. TIF District update
9. Chamber report
10. New business
• Manufacturer's Week (October 16 -20)
• Annual meeting (set date, brainstorm possible speakers)
11. Next meeting (September 29, 2000) — Christie will be out of town at a conference on
September 22
12. Adjourn