2. EDSR AGENDA 05-14-2007MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, May 14, 2007
Elk River City Hall
5:30 p.m.
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Call EDA Meeting to Order
2. Consider May 14, 2007 Agenda
*3. Consent Agenda
3. I . Consider April 9, 2007 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
3.5. Notice of Quorum of EDA Attending Target Data Center Tour May 21, 2007
4. Open Mike
5. Consider Resolution Approving Lease Agreement Between the Economic Development
Authority of the City of Elk River and the Young Men's Christian Association of
Metropolitan Minneapolis and the Ground Lease Between the City of Elk River and the
Economic Development Authority of the City of Elk River
6. Consider Business Retention & Expansion Meeting Schedule
7. Update on Proposed GRE Elk River Renewable Fuels Facility
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."