03-30-2005 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Wednesday March 30t''9 2005
Updated: 30 March 2005
AGENDA
L Call to Order
IL Approve Agenda
III. Review & Approve Meeting Minutes
A. February 25th EDA Board meeting
B. March 14th Special EDA Board Meeting
C. March 10th Special Finance Team meeting
D. February 16th Finance Team Meeting
IV. Review February 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. Cenex consolidation project
G. New business recruitment
VI. Grant & Loan Applications
Sign & Awning Grant $2,000
Hutchinson Properties LLC (Hotel) — Tom Daggett
Storefront Revitalization Matching Grant $5,000
Hutchinson Properties LLC (Hotel) — Tom Daggett
VII. Subordination request from Wells Fargo- Hennen's Building Loan
VIII. Subordination request from Citizens Bank- Hutchinson Hotel Loan
IX. MidWest Tae Kwon Do
X. Chamber Update
XI. Other Business
XIL Set Next Meeting (April 22 d)
XIII. Adjourn
Please give me a call at 234 -4223 if you have any questions or need additional information!