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2.0. EDSR AGENDA 12-11-2000 . REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, December 11, 2000 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider December 11, 2000 Agenda *3. Consent Agenda 3.1. Consider November 13, 2000 Regular Meeting Minutes 3.2. Check Register 3.3. Revenue/Expenditure Report 3.4. Balance Sheet 4. Open Mike • 5. Leroy Brown Contract 6. Protech Micro Loan 7. Strategic Industrial Marketing Plan- Update 7.1 Advertising/Promotions Campaign 7.2 Marketing Agreements/Key Accounts 7.3 Customer Service/Branding Process 7.4 Other Activities 8. Other Business 8.1. Snowmobile Trail Request 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 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,assistivelistening device,etc."