12-21-2000 EDAABOARD OF DIRECTORS
MEETING NOTICE
Thursday, December 21
7:00 a.m.
City Center, Staff Conference Room
AGENDA
1. Call to order ... President Tim Ulrich
2. Review and approve minutes from October 27, 2000 meeting
3. Review and approve financial statements from October 2000
4. Review and approve one - motion agenda
5. Executive Director's report
6. Annual meeting wrap -up
7. Update on post office relocation project
8. Nominate representative for new Main Street Board of Directors
9. Miller/McGraw property development costs
10. Approve extension of principle payment for Plastic Specialties
11. Industrial park expansion feasibility study — Maxfield Research Inc.
12. Review existing HCDC committees
structure, membership, goals and objectives
13. Discuss strategic planning process for 2001
14. Chamber report
15. Status of board members terms
16. Set next meeting date for January 26, 2001
17. Adjourn