05-23-2012 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, May 23rd, 2012
Updated: 17 May 2012
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. April 25th Board of Directors
B. April 18th Finance Team
IV. Review of April financial statements — Andy Reid
V. Director's Report
A. Federal grant status (Industrial Park): $238,955 remaining
■ Mohammed Saeed, our EDA project manager, will be visiting Hutchinson May 30th or
31st
B. Marketing Plan Update
■ Tour of new website / Facebook page / Twitter
VI. Depot Marketplace Redevelopment
A. Project update
B. Discussion of EDA contribution
C. Timing of Pavilion order— setup sub - committee?
VII. Proposal for "Virtual" Spec Building
Finance Team is recommending that we prepare and distribute an RFP for the architectural & site plan
design work for the proposed building.
VIII. Minnesota Angel Network
A. Update
B. Should we have Todd Leonard & Dave Wagy come out to Hutchinson for an update / orientation
meeting with the Finance Team & EDA Board?
IX. Grant & Loan Applications
Commercial Rehabilitation Loan Program
Joseph Ludwig — 101 Park Place $25,000
10 years @ 1.25%
X. Other business
XI. Chamber update
XII. Set next meeting — June 27th
XIII. Adjourn