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05-25-2018 EDA SPECIAL Special Meeting of the Friday, May 25, 2018 Elk8:00 a.m.ti Economic Elk River City Hall River Development Upper Town Conference Room Authority Meeting Protocol No sidebar discussions AGENDA ■ No inten-uptions ■ State your concern ■ Ensure you understand ■ Don't take things persomAly ■ cRiese to time linnits I. CALL MEETING TO ORDER Come prepared ■ Ensure all are heard 2. WORK SESSION 2.1 Current Market Conditions ■ Ron Touchette ■ Ryan Hardin 2.2 SWOT Analysis 2.3 Goal Setting and Strategic Plan ■ Strategic Plan 2016-2020 ■ Goals and Performance Measures 2018 2.4 EDA Marketing ■ Budget 2018 ■ Lead Forensics 3. ADJOURNMENT P a W I R I a a r 1-4'ATU CITY OF ELK RIVER �kNOTICE OF SPECIAL MEETING OF THE ELK RIVER i� _Vel ECONOMIC DEVELOPMENT AUTHORITY Friday, May 25, 2018 — 8:00 a.m. 13065 Orono Parkway Elk River MN 55330 I, Dan Tveite, President, Economic Development Authority, hereby request a special meeting of the Economic Development Authority on Friday, May 25, 2018, at 8:00 a.m. for the following: Discuss Goals, Strategic Plan and Establish Framework for a Marketing Committee In accordance with State Statute, I hereby request the city clerk to post this notice at least three days prior to the scheduled meeting date. I further request the city clerk to notify each member of the Economic Development Authority, of the special meeting, in writing, at least one day before the meeting. May 25, 201 Dan Tveite Date President, Economic Development Authority I HEREBY CERTIFY that this notice has been posted and that I have served this notice upon the members of the Economic Development Authority by mail at least one day prior to the above -scheduled Economic Development Authority Special meeting.