2. EDSR 04-13-2009 AGENDAREGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April 13, 2009
Emergency Operations Center (EOC)
Located across from Elk River City Hall
5:30 p.m.
---------------------------------------------------------
---------------------------------------------------------
1. Call EDA Meeting to Order
*2. Consent Agenda
3.1. Consider March 9, 2009 Regular Meeting Minutes
3.2. Consider March 16, 2009 Special Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
3.6. Pay Estimates -YMCA
3.7. Consider Resolution Authorizing Redemption of Certain Outstanding City
Hall and Law Enforcement Facility Revenue Refunding Bonds, Series 1997
4. Open Mike
5. Call Special Joint Meeting with City Council and HRA to Order for
ECONOMIC DEVELOPMENT STRATEGIC PLANNING RETREAT
6. 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."