2. EDAG 01-10-2011REGULAR MEETING OF THE ELK RNER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 10, 2011
Elk River City Hall
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider January 10, 2011 Agenda
*3. Consent Agenda
3.1. Consider December 13, 2010 Regular Meeting Minutes
3.2. Consider December 13, 2010 Special Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet (Not available until March 1 audit complete)
3.5. Revenue/Expenditure Report (Not available until March 1 audit complete)
3.6. Designation of Official Newspaper
3.7. Designation of Official Depositories
3.8. Appointment of Executive Director
4. Open Mike
5. Annual Meeting Election of Officers
5.1. President
5.2. Vice President
5.3. Secretary
5.4. Treasurer
5.5. Assistant Treasurer
6. Consider Commissioner Appointments/Assignments
7. Discuss 2011 EDA Goals
8. Appoint Branding & Marketing Subcommittee
9. Consider Energy Expo 2011 Marketing Sponsorship
10. Other Business
11. Staff Updates
12. 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 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."