2.0. EDSR AGENDA 01-14-2008REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 14, 2008
Elk River City Hall
5:30 p.m.
I . Call EDA Meeting to Order
2. Consider January 14, 2008 Agenda
*3. Consent Agenda
3.1. Consider December 10, 2007 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet (Not available until March I audit complete)
3.4. Revenue/Expenditure Report (Not available until March I audit complete)
3.5. Designation of Official Newspaper
3.6. Designation of Official Depositories
3.7. Consider Commissioner Appointments/Assignments
3.8. Pay Estimates (YMCA)
4. Open Mike
5. Annual Meeting Election of Officers
5.1. President
5.2. Vice President
5.3. Treasurer
5.4. Assistant Treasurer
6. Consider Micro Loan for Waterfall Salon & Day Spa
7. Consider Micro Loan for Nicole's Finishing Touch Salon
8. Consider Finance Committee Recommendation on Micro Loan Policy Amendment
9. Update on Post Office Property
10. Other Business
II. Adjourn
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by
one motion. There will be no separate discussion of these items unless an EDA member, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to make a request. Examples of alternate
formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive
listening device, etc."