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REGULAR MEETING OF THE ELK RNER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 10, 2011 <br />Elk River City Hall <br />5:30 p.m. <br />--------------------------------------------------------- <br />--------------------------------------------------------- <br />1. Call EDA Meeting to Order <br />2. Consider January 10, 2011 Agenda <br />*3. Consent Agenda <br />3.1. Consider December 13, 2010 Regular Meeting Minutes <br />3.2. Consider December 13, 2010 Special Meeting Minutes <br />3.3. Check Registers <br />3.4. Balance Sheet (Not available until March 1 audit complete) <br />3.5. Revenue/Expenditure Report (Not available until March 1 audit complete) <br />3.6. Designation of Official Newspaper <br />3.7. Designation of Official Depositories <br />3.8. Appointment of Executive Director <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5.1. President <br />5.2. Vice President <br />5.3. Secretary <br />5.4. Treasurer <br />5.5. Assistant Treasurer <br />6. Consider Commissioner Appointments/Assignments <br />7. Discuss 2011 EDA Goals <br />8. Appoint Branding & Marketing Subcommittee <br />9. Consider Energy Expo 2011 Marketing Sponsorship <br />