2.0. EDSR AGENDA 01-13-1997 •
ANNUAL MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 13, 1997
Elk River City Hall - Training Room
6:00 p.m.
1. Call EDA Annual Meeting to Order
2. Consider January 13, 1997, EDA Agenda
*3. Consider EDA Consent Agenda
3.1. EDA Check Register
3.2. Minutes from December 9, 1996, EDA Meeting
3.3. Minutes from January 6, 1997, Special EDA Meeting
4. Open Mike
5. Annual Meeting Items:
a.) Confirmation and Recognition of New EDA Member, Daryl
Thompson
b.) Election of Officers:
• President
• Vice President
• Treasurer
• Secretary
• Assistant Treasurer
c.) Appoint Executive Director
d.) Designate Official Newspaper
e.) Designate Official Depositories
f.) Consider Committee Appointments/Assignments
g.) Discuss Enabling Resolution and Bylaws for Suggested Changes
(if any)
6. Discuss Status of Strategic Planning for Economic Development
• 7. Call Special Meeting of EDA for January 21, 1997, 4 - 6 p.m., for the
purpose of continuing discussion of Strategic Planning
8. Prospect Report/Activity Update
• 9. Other Business
10. 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 a Councilmember,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.441:742() (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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