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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, July 11, 2011 <br />Elk River City Hall <br />5:30 p.m. <br />1. Call EDA Meeting to Order <br />2. Consider July 11, 2011 Agenda <br />*3. Consent Agenda <br />3.1. Consider June 13, 2011 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet <br />3.4. Revenue/Expenditure Report <br />4. Open Mike <br />5. Presentation by MN District Export Council <br />6. Discussion of EDA Donation Policy <br />7. Discussion of Hiring Process for Assistant Economic Development Director <br />8. Consideration of Economic Development Volunteer Position <br />9. Marketing and Branding Update <br />10. Spectrum Charter School Dome <br />11. Other Business <br />12. Staff Updates <br />13. .Adjourn <br />CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by one motion. <br />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 <br />removed from the consent agenda and considered in its normal sequence on the agenda. <br />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also available upon a <br />72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to make a request. Examples of alternate formatsmay include: large <br />print, Braille, audio tape, etc." Examples'of auxiliary aids may include a sign language interpreter, assistive listening device, etc:" <br />