04-27-2001 EDAABOARD OF DIRECTORS
MEETING NOTICE
Friday, April 27, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA
1. Call to order ... President Tim Ulrich
2. Consideration of minutes from March 30, 2001 meeting
3. Consideration one - motion agenda
4. Executive Director's report
5. Update on industrial park developments
• American Energy Systems
• BI Phase Technology
• Acquisition of property from Marvin Hackbarth
6. Consideration of application to Commercial Rehabilitation Loan Program
0 Janet Valen / REMAX Realtors
7. Consideration of applications to Sign and Awning Grant Program
Chamber of Commerce
Janet Valen / REMAX Realtors
8. Consideration of application to Storefront Revitalization Matching Grant Program
0 Janet Valen / REMAX Realtors
9. Consideration of submitting industrial park land acquisition to city's Capital
Improvement Plan
10. Chamber report
11. Set next meeting date for May 25, 2001
12. The May HCDC rep for the Chamber Board meeting is Jim Haugen
13. Adjourn