2. EDSR AGENDA 01-14-2013 Regular Meeting
of the
City of Economic Development Monday,January 14, 2013
Elk Authority 5:30 p.m.
River Elk River City Hall
AGENDA
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
• Monday, December 10, 2012 Regular Meeting
3.2 Check Register
3.3 Balance Sheet (December will be available on March I when audit is complete)
3.4 Revenue/Expenditure Report (December will be available on March I when audit is
complete)
3.5 Designation of Official Newspaper
3.6 Designation of Official Depositories
3.7 Appointment of Interim Executive Director
3.8 Approve 2013-2016 Economic Development Strategic Plan
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 NEW COMMISSIONER- BARBARA BURANDT- VERBAL
6. ANNUAL MEETING ELECTION OF OFFICERS
6.1 President
6.2 Vice President
6.3 Secretary
6.4 Treasurer
6.5 Vice Treasurer
7. CALL PUBLIC HEARING FOR DISPOSITION OF EDA PROPERTY- OUTLOT A,
NORTHSTAR BUSINESS PARK
8. BRANDING PROJECTS UPDATE
9. ANNOUNCEMENTS
Other business and updates from the EDA or staff.
[POWERED
NATURE 9C
ATURE
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.