2. EDSR 12-10-2007 AGENDAMEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 10, 2007
Elk River City Hall
5:30 p.m.
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Call EDA Meeting to Order
2. Consider December 10, 2007 Agenda
*3. Consent Agenda
3.1. Consider November 13, 2007 Regular Meeting Minutes
3.2. Consider November 13, 2007 Executive Session Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
4. Open Mike
5. Consider Resolution Providing for the Sale of $2,000,000 General Obligation Bonds,
Series 2008 (YMCA Project) and Call Special EDA Meeting for Tuesday, January 22,
2008 to Issue the Bonds
6. Update on Gateway Business Center
7. Update on Post Office Property at Lot I , Block I Mulvaney Point
8. Discuss 2008 EDA Goals and Projects
9. Adjourn
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* 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."