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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 8:30 am. <br />Present: Miron, Arcand, Bever, Charpentier, Granger, Klein <br />Absent: Skarich <br />City Administrator, Mike Ericson <br />Community Development Director, Bryan Bear <br />Administrative Intern, Tom Denaway <br />C.1 EDA MEETING OF NOVEMBER 15,200 <br />City Staff recommends the Board approve the minutes for the November 15, 2004 <br />meeting as presented. <br />Klein made motion, Bever seconded to approve the minutes for the November 15, 2004 <br />EDA Meeting. <br />All Aye. Motion Carried. <br />D.1 UPDATE ON MEETING WITH WASHINGTON COUNTY re: CDBG <br />The CDBG sub -committee met with officials from Washington County on Friday <br />December 3, 2004 to discuss the City's grant application. Present at the meeting were <br />EDA members Arcand, Charpentier, and Klein, along with CDD Bear and administrative <br />intern Denaway. At the meeting the committee shared the potential plans the City is <br />considering for its CDBG application. <br />CDD Bear provided the EDA with an update on the City's CDBG grant application. <br />Based on the City's meeting with Washington County officials it was decided the best <br />approach would be to submit an application that was comprised of three parts: a housing <br />portion, an economic development portion, and a park portion. The Board expressed its <br />desire to see development occur on the site regardless of the outcome of the grant <br />application. <br />Miron made motion, Granger seconded for Staff to schedule a meeting with Mike and <br />Cathy Anderson, and an EDA Sub -Committee consisting of Klein, Granger, and either <br />Miron or Skarich, depending on availability. <br />All Aye. Motion Carried. <br />