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MINUTES FROM THE HUGO ECONOMIC DEVELOPMENT AUTHOIRTY <br /> MEETING HELD ON DECEMBER 20,2004 <br /> The meeting was called to order by Mayor Fran Miron at 8:35 am. <br /> a19h, <br /> Present: Mir-on, Arcand, Bever, Granger, Klein, and Skarich <br /> Absent: Charpentier <br /> City Administrator, Mike Ericson <br /> Community Development Director,Bryan Bear <br /> Finance Director, Ron Otkin <br /> Administrative Intern,Tom Denaway <br /> CA EDA MEETING OF DECEMBER 20,2004 <br /> City Staff recommends the Board approve the minutes for the December 20, 2004 <br /> meeting as presented. <br /> Granger made motion, Klein seconded to approve the minutes for the December 20, 2004 <br /> meeting as presented. <br /> All Aye. Motion Carried <br /> D.1 UPDATE ON CDBG APPLICATION/EGG LAKE REDEVELOPMENT <br /> PROJECT <br /> Staff distributed a list of the competing applications seeking CDBG funds from <br /> Washington County. Additionally, Staff is scheduling a meeting with Mike and Cathy <br /> Anderson and the EDA sub-committee that was appointed at the December 20, 2004 <br /> EDA meeting. Based on the list of competing projects and the upcoming meeting with <br /> the Andersons, staff is seeking input from the EDA regarding what preparation should be <br /> made in advance of this meeting, as well as what direction the EDA would like to take in <br /> regards to the project as a whole. <br /> CDD Bear made a presentation to the EDA regarding the City's CDBG application, in <br /> addition to providing the Board with a list of the competing projects. Bear also stated <br /> that Staff had scheduled a meeting with Andersons to further explore the purchase of <br /> their property. <br /> Finance Director Ron Otkin also spoke about potential funding sources the City currently <br /> possesses. <br /> No formal action was taken. <br /> D.2 SELECTION OF 2005 EDA GOALS <br />