04-22-2005 EDAAUpdated: 18 April 2005
EDA Board Meeting
Main Conference Room — City Center
7 AM Wednesday April 2' 9 2005
AGENDA
I. Call to Order
II. Approve Agenda
III. Review & Approve Meeting Minutes
A. March 30th EDA Board meeting
B. March 16th Finance Team Meeting
IV. Review March Financial Statements — Ken Merrill
V. Di
A.
B.
C.
D.
E.
F.
G.
rector's Report
Liquor Hutch
Rix Corner Redevelopment
State Theater
Hutchinson Hotel
Downtown Streetscape Project
Cenex consolidation project
New business recruitment
VI. Grant & Loan Applications
Sign & Awning Grant
Salon 22 — Sherry Bethke
VII. Chamber Update
VIII. Other Business
IX. Set Next Meeting (May 27th)
X. Adjourn
$1,800
Please give me a call at 234 -4223 if you have any questions or need additional information!