2.0. EDSR AGENDA 01-13-2003 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January I 3, 2003
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider January 13,2003 Agenda
*3. Consent Agenda
3.1. Consider December 9, 2002 Regular Meeting Minutes
3.2. Check Register
3.3. Consider Proposal by Duckor&Associates, Inc. to Facilitate Joint Meeting with
Planning Commission
4. Open Mike
5. ANNUAL MEETING ISSUES:
a. Election of Officers
• ■ President
• Vice President
• Treasurer
• Secretary
• Assistant Treasurer
b. Appoint Executive Director
c. Designate Official Newspaper
d. Designate Official Depositories
e. Consider Commission Appointments/Assignments
f. Review Enabling Resolution/Bylaws for Suggested Changes
6. Consider Micro Loan Extension for Charlene R. Barder, Edward J. Bander&Margo L.
Foster (formerly dba Olde Main Eatery)
7. Business Incubator Update
7.1. Consider Lease Renewal of Business Incubator Space
8. Strategic Industrial Marketing Activities Update
9. Other Business
10. Adjourn
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by on0e
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 at 72 hour advanced notice. Please contact the City Clerk at 441-7420(TDD 441-7420)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"
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