2.0. EDSR AGENDA 01-09-1995 • ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
ANNUAL MEETING
AGENDA
MONDAY,JANUARY 9, 1995
ELK RIVER CITY HALL
6:00 P.M.
1. CALL EDA ANNUAL MEETING TO ORDER
2. CONSIDER JANUARY 9, 1995 EDA AGENDA
3. CONSIDER DECEMBER 12, 1994 EDA MINUTES
4. OPEN MIKE
5. CONSIDER JANUARY EDA FINANCIAL UPDATE
• • Micro Loan Fund Cash Balances
• Information on Existing EDA Loans
6. 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)
7. CONSIDER AN ADDENDUM TO THE CONTRACT FOR PRIVATE
DEVELOPMENT BY AND BETWEEN THE EDA AND TESCOM
CORPORATION
8. UPDATE/STATUS REPORT ON BUSINESS PARK ISSUES
411 • Task Force Meetings
• • Applications for Preliminary Plat, Conditional Use Permit, and
Site Plan Approval
9. CONSIDER THE 1995 EDA WORK PROGRAM
9.1. Discuss future EDA Workshop Topics
10. CONSIDER CHANGING THE EDA FEBRUARY AND MARCH
MEETING DATES
11. OTHER BUSINESS
12. ADJOURNMENT
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eda/meetings:edag 1-9
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