EDSR AGENDA 12-14-2009REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 14, 2009
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider December 14, 2009 Agenda
*3. Consent Agenda
3.1. Consider September 14, 2009 Regular Meeting Minutes
3.2. Consider September 28, 2009 Special Joint Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
4. Open Mike
5. YMCA Final Pay Estimate & Close Out Report
6. Discuss EDA Goals and Projects for 2010
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 include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a
sign language interpreter, assistive listening device, etc."