2. EDSR AGENDA 12-13-2010REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 13, 2010
Elk River City Hall
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider December 13, 2010 Agenda
*3. Consent Agenda
3.1. Consider November 8, 2010 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Update on City Vision and Goals
6. Consider City Branding Scope of Work and Authorizing Staff to Proceed with
Request-For-Proposals and Forming Subcommittee
7. Staff Updates
8. Other Business
9. ADJOURN TO UPPERTOWN CONFERENCE ROOM FOR JOINT MEETING WITH CITY
COUNCIL TO DISCUSS 171ST FOCUSED AREA STUDY IMPLEMENTATION
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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."