05-25-2001 EDAABOARD OF DIRECTORS
MEETING NOTICE
Friday, May 25, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA
1. Call to order ... President Tim Ulrich
2. Consideration of minutes from April 27, 2001 meeting
3. Consideration of financial statements from March and April 2001
4. Consideration one - motion agenda
5. Executive Director's report
6. Update on industrial park developments
• American Energy Systems
• BI Phase Technology
• Acquisition of property from Marvin Hackbarth
Richard McClure — DAV property
7. Consideration of application to Commercial Rehabilitation Loan Program
• Janet Valen / REMAX Realtors — This loan was not recommended for approved
by the Finance Team.
• Jim Wendling / Wendling Insurance Services — This loan has not been reviewed
by the Finance Team.
• Steve Barton / Aquaria Pets — This loan has not been reviewed by the Finance
Team
8. Discuss participation in Minnesota International publication
9. New business
10. Chamber report
11. Set next meeting date for June 22, 2001
12. The June HCDC rep for the Chamber Board meeting is Jeff Haag
13. Adjourn