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BOARD OF DIRECTORS
MEETING NOTICE
Friday, August 24, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA
Call to order ... President Tim Ulrich
Consideration of minutes from June 29, 2001 meeting
Consideration of minutes from July 27, 2001 meeting
Consideration of financial statements from July 2001
Consideration one - motion agenda
Executive Director's report
Update on industrial park developments
Consideration of applications to Commercial Rehabilitation Loan Program
• Quade Family Partnership / Main Street Antiques
• Anderson Decorating Center
Consideration of applications to the Sign and Awning Grant Program
Consideration of applications to the Storefront Revitalization Matching Grant Program
Consideration of revisions to the Commercial Rehabilitation Loan Program
Consideration of participation in the West Central Growth Alliance
Presenter Joe Egge, Meeker County Economic Development Professional
New business
Chamber report
The September HCDC rep for the Chamber Board meeting is Keith Fischer
Set next meeting date for September 28, 2001
Adjourn