02-23-2001 EDAABOARD OF DIRECTORS
MEETING NOTICE
Friday, February 23, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA
1. Call to order ... President Tim Ulrich
2. Consideration of minutes from January 26, 2001 meeting
3. Consideration of financial statements from January 2001
4. Consideration one - motion agenda
5. Executive Director's report
6. Update on post office relocation project
• Appraisals
• Acquisition
7. Consideration of applications to Commercial Rehabilitation Loan Program
Quade Family Partnership
Richard Petersen
8. Consideration of employment agreement with Hutchinson HRA
9. Review proposed project for Miller/McGraw property
10. Development inquiries
11. Chamber report
12. Set next meeting date for March 30, 2001 (Note this is the fifth Friday)
13. Adjourn