2. EDSR 05-11-2009 AGENDAREGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, May I I, 2009
Elk River City Hall
5:30 p.m.
Call EDA Meeting to Order
2. Consider May I I , 2009 Agenda
*3. Consent Agenda
3.1. Consider April 13, 2009 Regular Meeting Minutes
3.2. Consider April 27, 2009 Special Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
3.6. Consider Amendment to Micro Loan Terms -Nicole's Salon
4. Open Mike
5. Review Draft 2009-2012 Economic Development Strategic Plan
6. Review and Consider Recommendation on FAST Study
7. Other Business
8. 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 induder large print Braille,: audio tape, etc." Examples of auxiliary aids may include a sign, language interpreter, assistive
listeningdevice, etc."