Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
2.0. EDSR AGENDA 01-11-1999
• MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA • Monday, January 11, 1999 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider January 11, 1999, Agenda *3. Consent Agenda 3.1. Approve December 14, 1998, Meeting Minutes 3.2. Approve December 21, 1998, Special Meeting Minutes 3.3. Check Register 4. Open Mike 5. ANNUAL MEETING ITEMS: 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. Discuss Enabling Resolution/Bylaws for suggested changes, if any 6. Discuss Establishing Business Incubator Marketing Advisory Group 7. Update on Position Profile for Economic Development Assistant - Jim Brimeyer 8. Other Business • Update East Business Park/Hohlen Development • Update West Business Park Prospect 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 410 agenda and considered in its normal sequence on the agenda. `This agenda i.available in alternate formats:upon a 72 hour advancedl notice "Auxiliary aids and services are.also available upon a 72 hour advanced notice. Please norittietthe City Clerkat 441 7420(TBD:441 742©)to make a request Examples of alternate formats may include large print,Braille, audio tape,etc" E rantples of auxiliary aids may include a sign language interpreter.;assistive listening tle%iI C,etc.?'