2. EDSR AGENDA 07-11-2011REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, July 11, 2011
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider July 11, 2011 Agenda
*3. Consent Agenda
3.1. Consider June 13, 2011 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Presentation by MN District Export Council
6. Discussion of EDA Donation Policy
7. Discussion of Hiring Process for Assistant Economic Development Director
8. Consideration of Economic Development Volunteer Position
9. Marketing and Branding Update
10. Spectrum Charter School Dome
11. Other Business
12. Staff Updates
13. .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 formatsmay include: large
print, Braille, audio tape, etc." Examples'of auxiliary aids may include a sign language interpreter, assistive listening device, etc:"