MINUTES OF THE HILLS ECONOMIC DEVELOPMENT AUTHORITYDECEMBER 8, 2003Dana Dahlquist, President of the Hills EDA called the meeting to order at 6:45 P.M. Board present: Dana Dahlquist, Jim Jellema, Keith Elbers, and Linus Svoboda. Absent: Arlen Leenderts. Employees present: Connie Wiertzema, EDA Secretary and Joanne Goehle, EDA Treasurer. Guest present: Brenda Winter-Hills Crescent. Elbers requested a change in the November 11th minutes. Motion by Jellema, seconded by Svoboda to approve of the minutes with the following correction, that the Board agreed to have All States Realty sell and set-up an association for forming condos, along with the EDA’s attorney. Motion carried. Motion by Elbers, seconded by Jellema to approve payment of the November expenditures. Motion carried. The Board approved of the Treasurer’s report.Elbers informed the Board that construction on Lot 5 in Park View Fourth Addition may be delayed until spring due to weather conditions. The Board discussed the possibility of a lot line discrepancy between Lot 3 in Park View Fourth Addition and the baseball field. Dakota Land Surveying will relocate pins and confirm findings to the Board. Elbers informed the Board that paperwork has been initiated to sell Southern Hills Apartments as condos, and to form an association for such. No further business, meeting adjourned at 6:53 P.M.Connie J. WiertzemaEDA Secretary(12-31)
