2. EDSR AGENDA 11-10-2008REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, November 10, 2008
Elk River City Hall -Upper Town Conference Room
500 p,m. PLEASE NOTE TIME CHANGE
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1. Call EDA Meeting to Order
2. Consider November 10, 2008 Agenda
*3. Consent Agenda
3.1. Consider October 13, 2008 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
3.5. YMCA Pay Estimates
3.6. Consider Resolution Approving Assignment of Elk River Business Park
Contract for Redevelopment
4. Open Mike
5. Consider Micro Loan Extension -Lake Assault Custom Boats, LLC
6. 171St Avenue Focused Area Study -Consultant Interviews
7. Other Business
8. 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."