2.0 EDSR 06-08-2009REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, June 8, 2009
Elk River City Hall
5:30 p.m.
I . Call EDA Meeting to Order
2. Consider June 8, 2009 Agenda
*3. Consent Agenda
3.1. Consider May I I, 2009 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
3.5. YMCA Pay Estimates
3.6. Authorize Grant Application to Initiative Foundation for
National Development Council Training
4. Open Mike
5. Consider Adoption of 2009-2012 Economic Development Strategic Plan
6. Economic Development Marketing Update
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 requesu, 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 formau upon a 72 hour advanced notice. "Auxiliary.aids and services are also
available upon a 72 hour advanced notice.. Please contact'che 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."'