2. EDSR AGENDA 08-13-2007MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 13, 2007
Elk River City Hall
5:30 p.m.
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I . Call EDA Meeting to Order
2. Consider August 13, 2007 Agenda
*3. Consent Agenda
3.1. Consider July 9, 2007 Regular Meeting Minutes
3.2. Consider Resolution Authorizing Membership in the Minnesota Municipal
Money Market Fund (4M Fund)
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
4. Open Mike
5. Consider Micro Loan Extension Request -Badger Ventures, LLC
6. Consider Year 2008 EDA Budget and Resolution Regarding EDA Levy
7. Update on Strategic Industrial Marketing Activities
8. Update on Downtown Redevelopment Plan Taskforce
9. Other Business
10. 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."