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06-23-2003 EDAMHutchinson HCDC — An EDA Board of Directors ** *Special Meeting * ** Minutes of Meeting Friday, June 23, 2003 Members present in bold print Members: Tim Ulrich Bob Windel Jim Haugen Don Walser Jeff Haag Duane Hoversten Keith Fischer Guests: Ken Merrill Marc Sebora Staff: Miles Seppelt, EDA Director Lisa McClure, EDA Interim Director Jake Wegner, EDA Intern 1. Tim Ulrich called the meeting to order at 12:32 p.m. 2. Hackbarth Property Dscussion was held about the Hackbarth property. 3. Set Next Meeting The next board meeting is scheduled for June 27, 2003 at 7:00 a.m. 4. Adjourn Motion was made and seconded to adjourn the Board meeting at 1:18 p.m. Respectfully submitted, Jake Wegner, EDA Intern 1