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2. EDSR AGENDA 08-13-2012 Regular Meeting of the ElkEconomic Development Monday, August I3, 2012 Authority 5:30 p.m. River Elk River City Hall AGENDA Council Chambers I. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSENT AGENDA 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 Commissioner,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 • June II, 2012 Regular Meeting 3.2 Check Register 3.3 Balance Sheet 3.4 Revenue/Expenditure Report 4. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the EDA regarding items not on the agenda. Information provided in Open Forum will not be discussed by the EDA;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. 5. RECOGNITION OF SANDHILL PHOTOGRAPHY CLUB/POWERED BY NATURE PHOTOGRAPHY CONTEST WINNERS 6. CONSIDER MICRO LOAN APPLICATION- P.S...DANCE STUDIO 7. CONSIDER 2013 EDA BUDGET AND RESOLUTION ESTABLISHING EDA LEVY 8. CONSIDER 2013 REFERENDUM TAX LEVY—YMCA FACILITY 9. ANNOUNCEMENTS Other business and updates from the EDA or staff. 10. ADJOURNMENT 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. EPOVIERE 1 {' NATURE