2. 08-09-2010 EDAGREGULAR MEETING OF THE ELK RNER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 9, 2010
Elk River City Hall - Wiper Town Conference Room
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider August 9, 2010 Agenda
*3. Consent Agenda
3.1. Consider June 14, 2010 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Consider Year 2011 EDA Budget and Resolution Establishing EDA Levy
6. Consider Resolution Establishing Year 2011 Referendum Tax Levy for YMCA
7. Discuss Strategies to Utilize Energy City as Economic Development Marketing Tool
8. Marketing Updates
9. Other Business
10. Adjourn
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* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be
approved by one motion. There will be no separate discussion of these items unless an EDA member, staff
member, or citizen so requests, in which case the item will be removed from the consent agenda and considered
in its normal sequence on the agenda.
"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and
'services are also available upon a 72 hour advanced notice: Please contact the City Clerk at 763-635-1000 to
make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of
auxiliary aids may include a sign language interpreter, assistive listening device, etc."