2.0 EDSR AG 08-10-2009REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 10, 2009
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider August 10, 2009 Agenda
*3. Consent Agenda
3.1. Consider July 13, 2009 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Consider Year 2010 EDA Budget and Resolution Regarding EDA Levy
6. Consider Resolution Regarding 2010 YMCA Levy
7. Presentation & Discussion on Shovel-Ready Site Certification Program
- Gene Goddard, MN Dept of Employment & Economic Development
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.
"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."