02-25-2005 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday February 25t', 2005
Updated: 22 February 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. January 28th EDA Board meeting
B. January 19th Finance Team meeting
C. December 28th and February 1St Industrial Park Team meeting
IV. Review Financial Statements — Ken Merrill
V. Director's Report
A.
Liquor Hutch
B.
Rix Corner Redevelopment
C.
State Theater
D.
Hutchinson Hotel
E.
Downtown Streetscape Project
F.
Spec Building Project
G.
Cenex consolidation project
H.
New business recruitment
VI. 2004 Annual Report
Guest: Cary Vineer of Silver
Lake will be attending to see
how we operate — they just
formed an EDA and want to
get a feel for how they work,
what they do, etc.
VII. Subordination Request from Citizens Bank — Hutchinson Hotel
VIII. MidWest Tae Kwon Do
IX. Prioritizing Economic Development Projects (Discussion)
X. Chamber Update
XI. Other Business
XIL Set Next Meeting (March 25a')
XIII. Adj ourn
Please give me a call at 234 -4223 if you have any questions or need additional information!