2. EDAG 06-13-2011REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, June 13, 2011
Elk River City Hall
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider June 13, 2011 Agenda
*3. Consent Agenda
3.1. Consider May 9, 2011 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Request by Elk River Area Arts Alliance - 2011 Art Soup
6. Discussion and Appointment of Executive Director
7. 2011 Vision and Goals Update
8. Branding and Marketing Update
9. Other Business
10. Staff Updates
11. 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."