2. EDSR 05-09-2011REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, May 9, 201 I
Elk River City Hall
5:30 p.m.
I . Call EDA Meeting to Order
2. Consider May 9, 201 I Agenda
*3. Consent Agenda
3.1. Consider March 14, 201 I Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Request by Elk River Independence Day 201 I Committee
6. Consider Adoption of Amended Micro Loan Fund Policy
7. Consider MPCA Property Access Agreement for Monitoring Well
on EDA Parcel 75-427-0140 Elk River Industrial Park
8. Update on Branding Strategy
9. Other Business
10. Staff Updates
II. 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."