2.0 EDSR AGENDA 01-12-2009REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
~' onday, January 12, 2009
Eik River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider January 12, 2009 Agenda
*~. Consent Agenda
3.1. Consider December 8, 2008 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet (Not available until March 1 audit complete)
3.4. Revenue/Expenditure Report (Not available until March 1 audit complete)
3.5. YMCA Pay Estimates
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. Secretary
5.4. Treasurer
5.5. Assistant Treasurer
6. Consider Micro Loan Extension for Nicole's Finishing Touch Salon
7. Update on 171St Avenue Focused Area Study
8. Discuss EDA Goals and Projects for 2009
9. Other Business
10. 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 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."