2.0 EDSR AGENDA 03-09-2009REGULAR MEETING OF THE ELK RNER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, March 9, 2009
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider March 9, 2009 Agenda
*3. Consent Agenda
3.1. Consider January 12, 2009 Regular Meeting Minutes
3.2. Consider February 17, 2009 Special Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
3.6. Pay Estimates -YMCA
4. Open Mike
5. Update on EDA Marketing Committee Meeting
6. Consider 2009-2010 Business Retention & Expansion Program
7. Consider Proposal from Cincinnatus, Inc. for Update of the Economic
Development Strategic Planning
8. Other Business
9. 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.