2. EDSR 11-13-2007 AGENDAMEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Tuesday, November 13, 2007
Elk River City Hall
5:30 p.m.
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I . Call EDA Meeting to Order
2. Consider November 13, 2007 Agenda
*3. Consent Agenda
3. I . Consider October 8, 2007 Regular Meeting Minutes
3.2. Consider October 15, 2007 Special Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
3.6. Pay Estimates (YMCA)
4. Open Mike
5. Update on Gateway Business Center
6. Update on Entertainment Center Project
7. Update on Fine Dining Restaurant Project
8. Motion Calling Closed Executive Session in Orono Conference Room to Consider a
Purchase Offer for Real Property Identified as Lot I, Block I Mulvaney Point in Elk
River per MN Statute 13D.03, subd. 3 (c)
Let everyone know the meeting is recessed for a closed session and will be reconvening
shortly to provide a summary o f the closed session
9. Executive Session
A. Call Executive Session to Order in Orono Conference Room
B. Adjourn Executive Session and Return to Council Chambers
10. Provide Executive Session Summary
I I. Adjourn Regular EDA Meeting
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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."