MINUTES OF THE HILLS ECONOMIC DEVELOPMENT AUTHORITYSEPTEMBER 13, 2004Dana Dahlquist, President of the Hills EDA called the meeting to order at 8:35 P.M. Board present: Dana Dahlquist, Jim Jellema, and Linus Svoboda. Absent: Keith Elbers. Employees present: Joanne Goehle, EDA Treasurer, and Connie Wiertzema, EDA Secretary. Guest: Ross Metzger. Motion by Jellema, seconded by Svoboda to approve of the minutes of August 10th. Motion carried. Motion by Svoboda, seconded by Jellema to approve payment of the August expenditures. Motion carried. Motion by Jellema, seconded by Svoboda to dissolve the Southern Hills Apartment fund, and transfer its checking account funds to the Hills EDA checking account. Also, to rename the Southern Hills Apartment CD to a Hills EDA CD.No further business, meeting adjourned at 8:37 P.MConnie J. WiertzemaSecretary(9-23)