2.0 EDSR AGENDA 07-14-2008REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, July 14, 2008
Elk River City Hall
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider July 14, 2008 Agenda
*3. Consent Agenda
3.1. Consider May 12, 2008 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
3.5. Pay Estimates (YMCA)
4. Open Mike
5. Elect Officer -EDA Vice President
6. Appoint EDA Representative to Energy City Commission
7. Update on Restaurant Marketing Activities
8. Update on Entertainment Center Proposal
9. Call EDA Workshop Joint with City Council for August 11, 2008 for Gateway
Business Park Discussion
10. Other Business
11. 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.