MINUTES OF THE HILLS ECONOMIC DEVELOPMENT AUTHORITYFEBRUARY 8, 2005Dana Dahlquist, President of the Hills EDA, called the meeting to order with the following board members present: Dana Dahlquist, Ross Metzger, Jim Jellema, and Linus Svoboda. Board members absent: Keith Elbers. Guest: Lexi Moore, Reporter-Hills Crescent.Motion by Svoboda, seconded by Metzger to approve the minutes of January 10th and 24th. Motion carried. The expenditures for January were approved for payment. Motion by Svoboda, seconded by Jellema to refund Kurt Bly’s security deposit, pending rent and utilities payments are paid in full through January 31, 2005. Motion carried.No further discussion, meeting adjourned./s/ James JellemaJim Jellema, EDA Board Member