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CITY OF ELK RIVER <br />REGULAR MEETING OF THE <br />ECONOMIC DEVELOPMENT AUTHORITY <br />Monday, December 12, 2012 <br />5:30 p.m. <br />Elk River City Hall <br />AGENDA <br />ACTION <br />ITEM NUMBER TAKEN <br />I. CALL MEETING TO ORDER <br />2. CONSIDER EDA AGENDA <br />3. CONSENT AGENDA* <br />3.1 EDA Minutes <br />3.2 Check Register <br />3.3 Balance Sheet <br />3.4 Revenue/Expenditure Report <br />3.5 Authorize Assistant Economic Development Director <br />NDC Training <br />3.6 Consider consent to amend YMCA lease documents due <br />to YMCA consolidation <br />4. OPEN FORUM <br />5. ELK RIVER YMCA PRESENTATION <br />6. DISCUSS ECONOMIC DEVELOPMENT STRATEGIC PLAN <br />7. BUSINESS RETENTION AND EXPANSION VISITS <br />8. CRYSTAL DISTRIBUTION INC. (CDI) UPDATE <br />8. OTHER BUSINESS <br />9. ADJOURNMENT <br />N:ADcpaztmcntsVCommuniry DrvclopmcntAliumomlc DwclopmcntAIiDA to moecAAgcndaAYca20llV12-12-71 HDA <br />Agcndadocs ~ O A f A E l 1 1 <br />I'rIA~'URE <br />