2.0. EDSR AGENDA 12-13-2004 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 13, 2004
Elk River City Hall
5:30 p.m.
1 . Call EDA Regular Meeting to Order
2. Consider December 13, 2004 Agenda
*3. Consent Agenda
3.1 . Consider October 11 , 2004 Regular Meeting Minutes
3.2. Consider November 8, 2004 Special Meeting with City Council Minutes
3.3. Check Register
3.4. October 2004 Balance Sheet
3.5. October 2004 Revenue/Expenditure Report
3.6. November 2004 Balance Sheet
• 3.7. November 2004 Revenue/Expenditure Report
4. Open Mike
5. Strategic Industrial Marketing Activities Report
5.1 . NAIOP Survey Summary
5.2. Timetable for Economic Development Strategic Plan
6. Industrial Land Development Update
7. Discuss Heritage Preservation Commission Request for Joint Meeting with
EDA and HRA for January 10, 2005
8. Other Business
9. 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 formats upon a 72 hour advanced notice. "Auxiliary aids and
1110 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."