2. EDSR AGENDA 01-11-2010REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 11, 2010
Elk River City Hall
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider January 11, 2010 Agenda
*3. Consent Agenda
3.1. Consider December 14, 2009 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet (Not available until March 1 audit complete)
3.4. Revenue/Expenditure Report (Not available until March 1 audit complete)
3.5. Designation of Official Newspaper
3.6. Designation of Official Depositories
3.7. Appointment of Executive Director
3.8. Consider Commissioner Appointments/Assignments
4. Open Mike
5. Annual Meeting Election of Officers
5.1. President
5.2. Vice President
5.3. Secretary
5.4. Treasurer
5.5. Assistant Treasurer
6. Consider Energy City Marketing Sponsorship
7. Discuss EDA Micro Loan -Ethanol Technology of MN, LLC
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."