09-26-2003 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, September 26th, 7 AM
AGENDA
1. Call to Order
2. Approve Agenda
3. Dave Kirkpatrick Lease Agreement — Marc Sebora
4. Ratify actions taken at August Board Meeting
a. Approve Board minutes from July 25
b. Approve Industrial Park Team minutes from July 23
c. Approve Finance Team minutes from August 20
d. Approve $25,000 to be reallocated to Sign & Awning Grant fund
e. Approve EDA exploring a Hutchinson Historic Preservation Commission
f. Approve Kamrath Storefront Matching Grant amended application
5. Review minutes of August 22nd EDA Board Meeting
6. Review minutes of September 17th Finance Team Meeting
7. Review Financial Statements
8. Director's Report
9. Control Products, Inc.
10. Industrial Park Team Update
a. Chairperson discussion
11. Chamber Update
12. Other Business
13. Set Next Meeting
14. Adjourn