2.0 HPSR AGENDA 01-10-2005REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 10, 2005
Elk River City Hall
5:30 p.m.
Call EDA Meeting to Order
2. Consider January 10, 2005 Agenda
*3. Consent Agenda
3.1. Consider December 13, 2004 Regular Meeting Minutes
3.2. Check Register
3.3. Appoint Executive Director
3.4. Designate Official Newspaper
3.5. Designate Official Depositories
3.6. Consider Commission Appointments/Assignments
3.7. Review Enabling Resolution/Bylaws for Suggested Changes
4. Open Mike
5. Annual Meeting Election of Officers
5.1. President
5.2. Vice President
5.3. Treasurer
5.4. Assistant Treasurer
6. Consider Conceptual Layout for EDA Brown Business Park Property
7. Consider Micro Loan Extension -Minnesota Fabrication & Machine
8. Other Business
9. ADJOURN to Upper Town Conference Room for Joint Meeting
with the Heritage Preservation Commission and Housing and Redevelopment
Authority to discuss Historic Districts Designation
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 upoma 72_hour advanced' notice. "Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contactthe City Clerk at 763-635-1000 to make a request. 6camples of alternate.
formau may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive
listening device, etc."