2. EDSR AGENDA 12-12-2011CITY OF ELK RIVER
REGULAR MEETING OF THE
ECONOMIC DEVELOPMENT AUTHORITY
Monday, December 12, 2012
5:30 p.m.
Elk River City Hall
AGENDA
ACTION
ITEM NUMBER TAKEN
I. CALL MEETING TO ORDER
2. CONSIDER EDA AGENDA
3. CONSENT AGENDA*
3.1 EDA Minutes
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
3.5 Authorize Assistant Economic Development Director
NDC Training
3.6 Consider consent to amend YMCA lease documents due
to YMCA consolidation
4. OPEN FORUM
5. ELK RIVER YMCA PRESENTATION
6. DISCUSS ECONOMIC DEVELOPMENT STRATEGIC PLAN
7. BUSINESS RETENTION AND EXPANSION VISITS
8. CRYSTAL DISTRIBUTION INC. (CDI) UPDATE
8. OTHER BUSINESS
9. ADJOURNMENT
N:ADcpaztmcntsVCommuniry DrvclopmcntAliumomlc DwclopmcntAIiDA to moecAAgcndaAYca20llV12-12-71 HDA
Agcndadocs ~ O A f A E l 1 1
I'rIA~'URE
CONSENT AGENDA ITEMS are considered to be routine and nonconvoversial by the EDA and
will be approved by one motion. There will be no separate discussion of these items unless an EDA
member, stag member, or citizen zo requests, in which case [he i[em will be removed from the consent
agenda and considered under the regular agenda.
This agenda is available in alternate formats upon a 72 hour advanced notice. Auziliary aids
and services are also available upon a 72 hour advanced notice. Please contact the City Clerk
at (763) 615-1000 Yo 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.