2. EDSR AGENDA 11-08-2010REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, November 8, 2010
Elk River City Hall
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider November 8, 2010 Agenda
*3. Consent Agenda
3.1. Consider October 11, 2010 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
3.5. Approve Appointment of Chad Vitzthum to EDA Finance Committee
4. Open Mike
5. Consider Micro Loan Request -Promo Products, LLC
6. Discuss City Vision and Goals
7. Staff Updates
8. Other Business
9. Adjourn
* 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 axequest. 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."