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EDSR INFORMATION DEC 6 2002 M ' CCF • MINNESOTA COMMUNITY CAPITAL FUND ,F December 13, 2002 Ms. Catherine Mehelich Economic Development Director City of Elk River 13065 Orono Pkwy. PO Box 490 Elk River, MN 55330 Dear Catherine: I am very pleased to report that membership commitments for the Minnesota Community Capital Fund(MCCF) have recently surpassed our$2.5 million initial capitalization goal, and that plans are now underway to formally launch the Fund. The MCCF interim Board of Directors has ordered that the organizational meeting of the Fund be held February 5, 2003 in St. Cloud beginning at 10:00 a.m. at the Downtown Radisson Hotel. As a member representative, you are invited to attend this meeting and • participate in both the election of the new Board and in our member training session to be held from 1:00—3:00 p.m. The meeting agenda and additional information will be sent to you at least ten days prior to this event. Enclosed for your reference is a current list of MCCF member commitments, by class of membership. Also enclosed is a copy of the fully executed "Participation Agreement" signature page for your files. We expect to send you our loan application forms and begin reviewing proposed financing requests sometime early next month, depending upon when we receive the outstanding member loan fund deposits needed to reach our$2.5 million minimum goal. In the meantime, please don't hesitate to contact me with any questions you may have concerning the long-awaited launch of the Fund. I look forward to working with you in the future as we bring a new source of development financing capital to rural Minnesota. Sincerely, MCCF '•� eta' , Scott A. Martin CEO . enclosures Activating Capital for your Community 13911 Ridgedale Drive I Suite 260 I Minneapolis,MN 55305 phone:952 541-9674 I fax:952 541-9684 I website:www.mncommunitycapitalfund.org M C C' F MINNESOTA COMM UNITY CAPITA E_: FUND • The following communities and organizations have made commitments to become members of the MCCF: Class A Members Carlton County Faribault County Great River Energy Itasca Development Corporation Minnesota Power Prairieland Economic Development Corporation Red Wing Port Authority St. Cloud HRA St.Louis County Winona Class B Members • Becker County Brainerd Lakes Area Development Corporation Cloquet Detroit Lakes East Central Energy East Range Joint Powers Board Elk River Fergus Falls • Hibbing Jackson County(Jackson,Lakefield,Heron Lake,&Okabena) Milaca Mille Lacs Area CDC(Willow River,Hinckley, Sandstone&Pine County EDC) Mille Lacs Electric Cooperative New Ulm Pipestone County Sleepy Eye Class C Members Big Lake Blue Earth Buhl Cannon Falls Chatfield Chisholm Dodge County EDA(Claremont,Dodge Center,Hayfield,Kasson,Mantorville&West Concord) Economic Development Partnership of Wright County Hutchinson Kandiyohi County Economic Development Partnership Kenneth L.Kellar Foundation Lake Crystal Luverne Madelia Moose Lake New Prague • Preston Sherburne County Tracy Wabasso Warroad Port Authority Worthington