2. EDSR AGENDA 08-08-2011REGULAR MEETING OF THE ELK RNER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 8, 2011
Elk River City Hall -Council Chambers
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider August 8, 2011 Agenda
*3. Consent Agenda
3.1. Consider July 11t", 2011 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Consider Year 2012 EDA Budget and Resolution Establishing EDA Levy
6. Consider Resolution Establishing Year 2012 Referendum Tax Levy for YMCA
7. Greater MSP - Mpls/St. Paul Regional Economic Development Partnership
8. Branding Update
9. Other Business
10. 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."