MINUTES OF THE HILLS ECONOMIC DEVELOPMENT AUTHORITYDECEMBER 14, 2004Dana Dahlquist, President of the Hills EDA called the meeting to order at 7:40 P.M. Board present: Dana Dahlquist, Keith Elbers, Jim Jellema, Ross Metzger and Linus Svoboda. Employees present: Joanne Goehle, EDA Treasurer, and Connie Wiertzema, EDA Secretary. Guest; Lexi Moore, Reporter-Hills Crescent. Motion by Jellema, seconded by Elbers to approve the minutes of November 9th. Motion carried.Motion by Svoboda, seconded by Jellema to approve payment of the November expenditures. Motion carried. The Board reviewed a list of repairs and replacement costs for apartment #500. A motion was made by Jellema, and seconded by Metzger, that the security deposit will not be refunded due to cleaning, repairs and replacement costs. None opposed, motion carried. The City’s auditors are researching the funding status of the tax increment districts, and whether payments are complete. The board tabled further discussion pending a report from the auditors.No further business, meeting adjourned.Connie J. WiertzemaSecretary(1-13)