2.0 EDSR AGENDA 01-08-2007ANNUAL MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 8, 2007
Elk River City Hall
5:30 p.m.
Call EDA Meeting to Order
2. Consider January 8, 2007 Agenda
*3. Consent Agenda
3.1. Consider December I I, 2006 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
3.5. Appointment of Executive Director
3.6. Designation of Official Newspaper
3.7. Designation of Official Depositories
3.8. Consider Commissioner Appointments/Assignments
4. Open Mike
5. Annual Meeting Election of Officers
5.1. President
5.2. Vice President
5.3. Treasurer
5.4. Assistant Treasurer
6. Discuss 2007 Goals and Projects
7. Update on Downtown Redevelopment Plan Taskforce (Commissioner Tviete)
8. Other Business
9. 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."