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05-31-2002 EDAA1 2 3 4 5 6 7 8. 9. 10 11 12 13 14 15 16 Hutchinson Community Development Commission — An EDA Board of Directors Friday, May 31, 2002 7:00 a.m. City Center, Main Conference Room MEETING NOTICE AND AGENDA Call to order Consideration of minutes from April 26, 2002 meeting Consideration of minutes from the special meeting on April 3, 2002 Consideration of financial statements from April 2002 Consideration of one - motion agenda Executive Director's Report Consideration of applications to the Sign and Awning Grant Program • Drop -n -Go Shipping Consideration of resolution to participate in the MN Community Capital Fund Update on Downtown Revitalization Master Plan Update on Industrial Park expansion — Marc Sebora Update on Miller / McGraw property — MPCA fine — Marc Sebora Chamber of Commerce Report Other business Communications • Next meeting with downtown consultants is scheduled for Thursday, June 13, at 5:30 p.m. Set next meeting date for May 31, 2002 Adjourn