MINUTES OF THE HILLS ECONOMIC DEVELOPMENT AUTHORITYOCTOBER 14, 2003Dana Dahlquist, President of the Hills EDA called the meeting to order at 7:57 P.M. Board present: Dana Dahlquist, Jim Jellema, Keith Elbers, Linus Svoboda, and Arlen Leenderts. Employees present: Joanne Goehle, EDA Treasurer and Connie Wiertzema, EDA Secretary. Guest present: Jolene Farley-Hills Crescent. Motion by Leenderts, seconded by Svoboda to approve of the September 9th minutes. Motion by Leenderts, seconded by Svoboda to approve payment of the September expenditures. Motion carried.Dahlquist and Elbers reported that they received confirmation from Mike Kerkhove and Amy Brandt’s financial institute, requesting that the EDA allow additional time for purchasing a lot; along with an extension on their apartment lease. The Board agreed. The Board discussed options for selling the Southern Hills Apartment building. No decision was made, tabled until the November meeting. Motion by Jellema, seconded by Svoboda to transfer $20,000 from EDA checking to a CD for one year. Motion carried. No further business, meeting adjourned at 8:14 P.M.Connie J. WiertzemaEDA Secretary(10-30)
