2.0. EDSR AGENDA 01-12-2004 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
410 AGENDA
Monday,January 12, 2004
Elk River High School Little Theater
Enter through Door lion the north side of the building.
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider January 12,2004 Agenda
*3. Consent Agenda
3.1. Consider December 8, 2003 Regular Meeting Minutes
3.2: Check Register
4. Open Mike
5. ANNUAL MEETING ISSUES:
5.1. Election of Officers
5.1.1. President
1111 5.1.2. Vice President
5.1.3. Treasurer
5.1.4. Assistant Treasurer
5.2. Appoint Executive Director
5.3. Designate Official Newspaper
5.4. Designate Official Depositories
5.5. Consider Commission Appointments/Assignments
5.6. Review Enabling Resolution/Bylaws for Suggested Changes
6. Strategic Industrial Marketing Activities Report
7. Consider Proposal from The Brimeyer Group, Inc. for the Update of Economic
Development Strategic Plan
8. Consider Extension of Business Incubator Sublease- KnowledGenetica
9. EDA Micro LoariE.` Riverside Manufacturing, Inc.
10. Other Business
11. 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 formals upon a 72 hour advanced notice. "Auxiliary aids and services are also available
upon a 72 hour advanced advancanotace, Please contact the City Clerk at 763-635-1000 to make a request. Examples of alternate formats may
include:large print,Brvac,audio tape,etc." Fxamples of auxiliary aids may include a sign language interpreter,assistive listening device,
etc."