2.0. EDSR AGENDA 01-10-1994 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
ANNUAL MEETING
AGENDA
MONDAY, JANUARY 10, 1994
7 : 00 P.M.
ELK RIVER CITY HALL
1 . CALL ANNUAL MEETING
TO ORDER
2 . CONSIDER JANUARY 10, 1994, EDA AGENDA
3 . CONSIDER DECEMBER 13, 1993, EDA MINUTES
4 . OPEN MIKE
- Presentation by Don Spotts
5 . FINANCIAL UPDATE
6 . ANNUAL MEETING ITEMS:
a) Election of Officers:
- President
- Vice President
- Treasurer
- Secretary
- Assistant Treasurer
• b) Appointment of Executive Director
c) Designate Official Newspaper
d) Designate Official Depositories
e) Committee Appointments/Assignments
f) Discuss Enabling Resolution and Bylaws for Suggested
Changes (if any)
7 . UPDATE/STATUS REPORT ON EDA MAIN STREET REDEVELOPMENT
PROJECT
8. UPDATE/STATUS REPORT ON THE BUSINESS PARK TASK FORCE
9 . CONSIDER TASK FORCE INITIATIVES ON CITY' S PERMITTING AND
PLAN REVIEW PROCESSES
10 . REVIEW PRELIMINARY FINDINGS ON THE ESTIMATED JOBS IN ELK
RIVER
11 . CONSIDER REVISIONS TO THE 1994 COMMUNITY PROFILE
12 . PROSPECT STATUS REPORT
13 . OTHER BUSINESS
14 . ADJOURNMENT
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