01-24-2003 EDAAEDA BOARD MEETING
Friday a January 24, 2003 •7:00 a.m.
Event Center
AGENDA
1. Call to order
2. Introduction of new EDA Intern
3. Review and approve minutes from the December 20, 2002 meeting
4. Review and approve minutes from the January 22, 2003 Finance Team meeting
5. Review financial statements
6. Request to attend Public Finance Seminar in Brooklyn Center (TIF & Tax Abatement)
7. Directors report
A) Business Visits
B) Business Recruitment
C) State Theater
D) Liquor Store Project
E) Hutchinson Hotel
F) County EDA Project
G) Post Office
H) Nook & Cranny
8. Delinquent loans
9. Loan status as of 12 -31 -02
10. Current grant fund status
11. Review of Storefront Matching Grant Applications
a. Aquaria Pets
b. BARTCO
12. Industrial Park update
13. Chamber report
14. New business
15. Set next meeting
16. Adj ourn
Strategic Planning Session will immediately follow this meeting. Breakfast will be provided, please
RSVP to Lisa 234 -5652 or imcclure&ci.hutchinson.mn.us by January 22. Thank you.