2. AGENDA EDSR 08-11-2008~~~
REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 11, 2008
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider August 11, 2008 Agenda
*3. Consent Agenda
3.1. Consider July 14, 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. Appoint EDA Representative to Energy City Commission
6. Consider EDA Micro Loan Applications
6.1. Pomeroy Tool, Inc.
6.2. Ethanol Technology of Minnesota, LLC
7. Consider Year 2009 EDA Budget and Resolution Regarding EDA Levy and
Resolution Regarding YMCA Levy
8. Discuss Entertainment Center Proposal
9. Retail Trade Analysis Presentation
10. Other Business
11. Recess to Upper Town Conference Room for Joint Workshop with City Council for
Gateway Business Park Discussion
12. 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 no#ice: Please contact the City Cferk at 763-635:-1000 to make a request.
Examples ofalternate formats may ihclude: large priht„Braille, audio tape, etc." Examples of auxiliary aids may include a
sign language interpreter, assistive listening device, etc."