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BOARD OF DIRECTORS
MEETING NOTICE
Friday, June 29, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA
Call to order ... President Tim Ulrich
Consideration of minutes from May 27, 2001 meeting
Consideration of financial statements from May 2001
Consideration one - motion agenda
Executive Director's report
Update on industrial park developments
• American Energy Systems
• BI Phase Technology
• Acquisition of property from Marvin Hackbarth
• Richard McClure — DAV property
Consideration of applications to Commercial Rehabilitation Loan Program
• Jim Wendling / Wendling Insurance Services
• Steve Barton / Aquaria Pets —
Consideration of application to the Sign and Awning Grant Program
• Nancy Janousek
Consideration of subordination agreement with Citizens Bank for Richard McClure
Consideration of sponsoring a marketing piece on the city of Hutchinson in Ventures
Magazine
New business
Chamber report
The July HCDC rep for the Chamber Board meeting is Don Walser
Set next meeting date for July 27, 2001
Adjourn