03-30-2001 EDAABOARD OF DIRECTORS
MEETING NOTICE
Friday, March 30, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA
1. Call to order ... President Tim Ulrich
2. Consideration of minutes from February 23, 2001 meeting
3. Consideration of financial statements from January and February 2001
4. Consideration one - motion agenda
5. Executive Director's report
6. Update on industrial park developments
• American Energy Systems
• RAM Center
• Review map of proposed park expansion
7. Consideration of application to Commercial Rehabilitation Loan Program
• Main Street Sports Bar
8. Consideration of application to Sign and Awning Grant Program
• The Coffee Company
• Main Street Sports Bar
9. Consideration of application to Storefront Revitalization Matching Grant Program
• Main Street Sports Bar
10. Chamber report
11. Set next meeting date for April 27, 2001
12. The April HCDC rep for the Chamber Board meeting is Duane Hoversten
13. Adjourn