2.0. EDSR AGENDA 01-10-2000 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 10, 2000
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider January 10, 2000 Agenda
*3. Consent Agenda
3.1. December 13, 1999 Regular Meeting Minutes
3.2. Check Register
4. Open Mike
5. ANNUAL MEETING ISSUES:
a. Election of Officers
or • • 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. Community Venture Network Membership
7. Rotary Committee Presentation
8. Other Business
9. Adjournment
* 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
[4
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."