1. EDA SPECIAL MEETING AGENDA 06-18-2018 ��z' Special Meeting
ilof the Friday,June 18, 2018
k
Economic 4:00 p.m.
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 personAlly
■ cRiese to time linnits
I. CALL MEETING TO ORDER ComeprepAred
■ Ensure All Are heArd
2. WORK SESSION
2.1 Tax Rate Comparison—Lori Ziemer
2.2 City Addressing Procedure—Chris Leeseberg
2.3 Review Goals and Strategic Plan
■ Strategic Plan 2016-2020
■ Current Goals and Performance Measures 2018
■ EDA Developed Goals—May 25, 2018
■ EDA Developed SWOT Analysis—May 25, 2018
2.4 EDA Marketing Discussion
■ Budget 2018
■ Lead Forensics
■ Tracking Spreadsheets (distributed at the meeting)
3. ADJOURNMENT
PV0WEBED AY
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,, CITY OF ELK RIVER
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�, NOTICE OF SPECIAL MEETING OF THE ELK RIVER
Piver ECONOMIC DEVELOPMENT AUTHORITY
Monday, June 18, 2018 — 4:00 p.m.
13065 Orono Parkway
Elk River MN 55330 7
I, Dan Tveite, President, Economic Development Authority, hereby request a special
meeting of the Economic Development Authority on Monday, June 18, 2018, at 4:00 p.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 cleric to notify each
member of the Economic Development Authority of the special meeting, in writing, at least
one day before the meeting.
lune 13, 2018
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 mailat least one day prior
to the b/O/v/e''/-S//e//h/eJldished Economic Development Authority Special meeting.