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2. EDSR AGENDA 03-14-2011REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, March 14, 2011 Elk River City Hall 5:30 p.m. --------------------------------------------------------- --------------------------------------------------------- 1. Call EDA Meeting to Order 2. Consider March 14, 2011 Agenda *3. Consent Agenda 3.1. Consider January 10, 2011 Regular Meeting Minutes 3.2. Check Registers 3.3. Balance Sheet 3.4. Revenue/Expenditure Report 3.5. Adopt Regular EDA Meeting Schedule for Year 2011 4. Open Mike 5. Consider Approval of Branding Consultant - ChandlerThinks 6. Review Draft Amendments to Micro Loan Program 7. Other Business 8. Staff Updates 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 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."