2. EDSR AGENDA 1-9-2012Regular Meeting
of th e
Economic Development
Authority
Monday, January 9, 2012
5:30 p.m.
Elk River City Hall
AGENDA
CALL MEETING TO ORDER
2. CONSIDER AGENDA
3. CONSENT AGENDA
Considered to be routine and noncontroversial by the Ciry Council and will be approved by one motion. There will be no separate
discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the
consent agenda and considered under the regular agenda.
3.1 Minutes
^ December 12, 201 I , Regular Meeting
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
3.5 Designation of Official Newspaper
3.6 Designation of Official Depositories
3.7 Appointment of Executive Director
4. OPEN FORUM
An opportunity for residenu and guesu to provide comments and feedback to the City Council regarding items not on the agenda.
Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or
scheduled for discussion at a future meeting.
5. ANNUAL MEETING ELECTION OF OFFICERS
5.1 President
5.2 Vice President
5.3 Secretary
5.4 Treasurer
5.5 Assistant Treasurer
6. CONSIDER COMMISSIONER APPOINTMENTS/ASSIGNMENTS
7. CRYSTAL DISTRIBUTION INC. (CDI) EXPANSION PROPOSAL
8. AUTHORIZATION TO USE DEVELOPMENT FUNDS TO COVER COSTS
ASSOCIATED WITH THE 171ST AREA PHASE I IMPROVEMENTS
9. DISCUSS INITIATIVE FOUNDATION REQUEST
10. OTHER BUSINESS
II. ADJOURNMENT
!Q'~E~€~j~~1
NAVI~
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 contatt the City Clerk at 763. 635.1000 to make a request Examples of alternate formau may include: large print,
Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc.