MINUTES OF A SPECIAL MEETING OF THE HILLS ECONOMIC DEVELOPMENT AUTHORITYAPRIL 28, 2004Dana Dahlquist, President of the Hills EDA called the meeting to order at 7:00 P.M. Board present: Dana Dahlquist, Arlen Leenderts, Jim Jellema, and Keith Elbers. Absent: Linus Svoboda. Employees present; Joanne Goehle, EDA Treasurer, and Connie Wiertzema, EDA Secretary. The purpose of this special meeting was to review a floor plan drawn by Dakota Land Surveying for Southern Hills Condominium, Common Interest Community Number 10. Motion by Elbers, seconded by Leenderts to approve of the floor plan, to be attached to the Declaration. Motion carried. The EDA Secretary was instructed to open a separate checking account for Southern Hills Condominium. Motion by Jellema, seconded by Leenderts to refund apartment deposits to Carol Ver Meer and Dave McGuire. Motion carried. The Board will insure the condo building for $300,000, excluding cabinets, bathroom fixtures and interior items. Renters insurance will be obtained on three units, and Carol Ver Meer is responsible for insuring her own unit. The closing date on Carol Ver Meer’s condo is scheduled for April 30th. No further business, meeting adjourned at 7:17 P.M.Connie J. WiertzemaEDA Secretary(5-6)