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08-22-2003 EDAAEDA Board Meeting Main Conference Room — City Center Friday, August 22nd, 7 AM AGENDA I. Call to Order II. Approve Agenda III. Review minutes of July 25th EDA Board Meeting IV. Review minutes of July 23 d Industrial Park Team Meeting V. Review minutes of August 20th Finance Team Meeting VI. Review Financial Statements VII. Director's Report VIII. Hutchinson Heritage Preservation Commission IX. Grant & Loan Applications A. Review Keith Kamrath's Grant X. Industrial Park Team Update XI. Other Business XII. Set Next Meeting XIII. Adjourn