Minutes from 10/20/08 HCP meeting
Present: Mike Odden, Vicki Statz, Craig Dewar
Next meeting:
- Monday 12/15/2008, 6:30 p.m. – 8:00 if paperwork needed to close out grant is not completed
- Monday 01/19/2009, 6:30 p.m. – 8:00 if paperwork needed to close out grant is completed
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Topic
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Discussion
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Action Items
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Grants
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·
Forward information on grants for wind power
and weatherproofing to Steering Committee
·
Contact school to see if they have a grant
writer on staff
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·
Craig will forward information
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Discussion on status of current IF grant
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Invoices for following need to be submitted to Vicki:
·
Lions Club: $2500 for bridge plans
·
Schoolhouse foundation plans
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Brochures
Will request 90 day extension on current grant
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·
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Expenses approved
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·
Economic Development:
o Brochures:
up to $600
·
Historical Society:
o Additional
MN13 shirts for fundraisers: up to $1000
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·
All expenses approved unanimously
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2009 IF grant
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·
·
Potential projects:
o Parks:
§
Frisbee golf?
§
Planning for Sesquicentennial Park
o Economic
Development:
§
Consultant for grocery co-op
§
Promotion of trail through MN Trails and
Explore MN magazines, St Cloud Times ad for Holdingford Daze
o Family
picnic
o Historical
Society: Move schoolhouse
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·
Craig to contact Fitzharris Sports for
information on golf
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Agenda for next mtg:
1. 2008
Grant
2. 2009
Grant
a. Committee
work plans
b. Status
of current grant
3. Foundation
news
4. Committee
reports
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