2.0. EDSR AGENDA 01-08-2001 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
111
AGENDA
Monday, January 8, 2001
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider January 8, 2001 Agenda
*3. Consent Agenda
3.1. Consider December 11, 2000 Regular Meeting Minutes
3.2. Check Register
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. Strategic Industrial Marketing Plan—Update
7. Other Business
8. 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 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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