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BOARD OF DIRECTORS
MEETING NOTICE
Friday, September 28, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA (revised)
Call to order ... President Tim Ulrich
Consideration of minutes from August 24, 2001 meeting
Consideration of financial statements from August 2001
Executive Director's report
Update on industrial park expansion
Consideration of applications to Commercial Rehabilitation Loan Program
• Quast Trust
• Neil Jensen
Consideration of applications to the Sign and Awning Grant Program
• City Looks
• Robert Michael's
• Hutch Cafe
Consideration of Storefront Revitalization Matching Grant
• Hutch Cafe
• Steppingstone Gallery
Consideration of preliminary 2002 budget
Consideration of participation in the West Central Growth Alliance (discussion)
New business
• Annual meeting will be Wednesday, November 28
Chamber report
The October HCDC rep for the Chamber Board meeting is Bob Windel
Set next meeting date for October 26, 2001
Adjourn