2.0. EDSR 12-08-2003 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 8, 2003
Elk River High School Little Theater
Enter through Door H on the north side of the building.
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider December 8, 2003 Agenda
*3. Consent Agenda
3.1. Consider November 10,2003 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
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5. Strategic Industrial Marketing Activities -Update
6. Discuss Update of Strategic Economic Development Plan
7. Discuss Joint Work Session with City Council and Action Committee for Energy(ACE)
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 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."