2.0. EDSR AGENDA 01-14-2002 REGULAR MEETING OF THE ELK RIVER
ille ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 14, 2002
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider January 14, 2002 Agenda
*3. Consent Agenda
3.1. Consider December 10,2001 Regular Meeting Minutes
3.2. Check Register
4. Open Mike
5. ANNUAL MEETING ISSUES:
a. Election of Officers
■ President
411, ■ 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. Strategic Industrial Marketing Plan Update
7. NE Corner of Hwy 169 &Main Street Redevelopment Update
8. Consider Sportech Micro Loan Extension
9. Other Business
10. 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
01) 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 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."