2.0. EDSR AGENDA 01-08-1996 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 8, 1996
Elk River City Hall
6:00 p.m.
1. Call EDA Annual Meeting to Order
2. Consider January 8, 1996, EDA Agenda
*3. Consider EDA Consent Agenda
*4. Consider December 11, 1995, EDA Minutes
5. Open Mike
*6. Consider EDA Check Register
7. 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 Committee Appointments/Assignments
f.) Discuss Enabling Resolution and Bylaws for Suggested Changes
(if any)
8. Consider the 1996 EDA Work Program
9. Other Business
10. Adjournment
* CONSENT AGENDA ITEMS are considered to be noncontroversial by the EDA and
will be approved by one motion. There will be no separate discussion of these items
unless a Commissioner, 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."