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09-27-2002 EDAAEDA BOARD MEETING Friday, September 27, 2002 7:00 a.m. Council Chambers, City Center AGENDA 1. Call to order 2. Review and approve minutes from August 30, 2002 meeting 3. Review and approve minutes from the September 18, 2002 Finance Team meeting 4. Review financial statements 5. Review Applications A. Storefront Matching Grant L Kraft, Walser, Hettig and Honsey B. Commercial Rehab Program 1. Lorraine Meyer 6. Delinquent loans 7. Website update 8. Annual Meeting 9. Structure of EDA — Downtown Association 10. Status of Director position 11. Industrial Park update 12. Chamber Report 13. Set next meeting 14. Adjourn Mark Koegler and Rusty Fifield, representatives from Hoisington Koegler Group will be here for the meeting at approximately 7:30 to discuss what financing options are available for Hutchinson to use for the Downtown Master Plan proposed projects. The Downtown Master Plan Open House will be Thursday, October 10, 2002 from 5:30 — 7:00 p.m. at the Event Center. Please plan to attend.