2.0. EDSR AGENDA 01-11-1993 111 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
ANNUAL MEETING
AGENDA
Monday, January 11, 1993
7 :00 p.m.
Elk River City Hall
1. CALL MEETING TO ORDER
- RECOGNITION OF NEW COMMISSIONERS
2 . CONSIDER 1/11/93 ECONOMIC DEVELOPMENT AUTHORITY AGENDA
3 . CONSIDER 12/14/92 ECONOMIC DEVELOPMENT AUTHORITY MINUTES
4 . OPEN MIKE
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 and Suggested
Changes (if any)
7 . EXPIRATION OF 30-DAY EXTENSION TO EDA MAIN STREET
EXCLUSIVE OPTION
8 . CONSIDER LOAN REQUEST FROM ALLEGIANCE REALTY
9 . CONSIDER ALTERNATIVES FOR TAX INCREMENT FINANCING GRANT
REQUEST
10 . CONSIDER 1993 WORK PROGRAM
11. PROSPECT REPORT
12 . OTHER BUSINESS
13 . ADJOURNMENT