10-26-2001 EDAABOARD OF DIRECTORS
MEETING NOTICE
Friday, October 26, 2001
7:00 a.m.
City Center, Staff Conference Room
AGENDA (revised)
1. Call to order ... President Tim Ulrich
2. Consideration of minutes from September 28, 2001 meeting
3. Consideration of financial statements from September 2001
4. Consideration of one motion agenda
5. Executive Director's report
6. Update on industrial park expansion
7. Consideration of applications to Commercial Rehabilitation Loan Program
• Glass Apple — Cheryl Labat
8. Consideration of applications to the Sign and Awning Grant Program
• Mark Schmidt
• Carly's Shoes — Bruce Christianson
9. Consideration of application to the Storefront Revitalization Matching Grant Program
10. New business
• Comp Plan meeting scheduled for Monday, October 29, at 5:30 p.m., at the Hutchinson
Fire Station
• Downtown visioning workshop scheduled for Thursday, November 15, at 5:30 p.m. at
the Hutchinson High School Cafeteria
• Annual meeting will be Wednesday, November 28, at 11:45 a.m. at the Crow River
Country Club
11. Chamber report
12. The November HCDC rep for the Chamber Board meeting is Duane Hoversten
13. Set next meeting date for November 30, 2001
14. Adjourn