2. EDSR AGENDA 04-12-2010REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April 12, 2010
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider April 12, 2010 Agenda
*3. Consent Agenda
3.1. Consider February 8, 2010 Regular Meeting Minutes
3.2. Consider February 8, 2010 Joint Meeting Minutes
3.3. Consider March 1, 2010 Joint Meeting Minutes
3.4. Consider March 22, 2010 Joint Meeting Minutes
3.5. Check Registers
3.6. Balance Sheet
3.7. Revenue/Expenditure Report
4. Open Mike
5. Election of Officers
5.1. President
5.2. Vice President
5.3. Secretary
5.4. Treasurer
5.5. Assistant Treasurer
6. Consider Resolution Providing for the Defeasance, Prepayment and Redemption of the
2002A and 20026 Lease Revenue Bonds
7. Consider Micro Loan Extension Request -Badger Ventures, LLC (Gradient Technology)
8. Economic Development Program Updates
8.1. Business Retention & Expansion Program
8.2. Economic Development Marketing
9. Presentation from Elk River Independence Day 2010 Committee
10. Other Business
11. 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."