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Regular Meeting <br />of th e <br />Economic Development <br />Authority <br />Monday, January 9, 2012 <br />5:30 p.m. <br />Elk River City Hall <br />AGENDA <br />CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />3. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the Ciry Council and will be approved by one motion. There will be no separate <br />discussion of these items unless a Councilmember, staff member, or citizen so requests, in which case the item will be removed from the <br />consent agenda and considered under the regular agenda. <br />3.1 Minutes <br />^ December 12, 201 I , Regular Meeting <br />3.2 Check Register <br />3.3 Balance Sheet <br />3.4 Revenue/Expenditure Report <br />3.5 Designation of Official Newspaper <br />3.6 Designation of Official Depositories <br />3.7 Appointment of Executive Director <br />4. OPEN FORUM <br />An opportunity for residenu and guesu to provide comments and feedback to the City Council regarding items not on the agenda. <br />Information provided in Open Forum will not be discussed by the City Council; rather, the information will be referred to staff and/or <br />scheduled for discussion at a future meeting. <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. CRYSTAL DISTRIBUTION INC. (CDI) EXPANSION PROPOSAL <br />8. AUTHORIZATION TO USE DEVELOPMENT FUNDS TO COVER COSTS <br />ASSOCIATED WITH THE 171ST AREA PHASE I IMPROVEMENTS <br />9. DISCUSS INITIATIVE FOUNDATION REQUEST <br />10. OTHER BUSINESS <br />II. ADJOURNMENT <br />!Q'~E~€~j~~1 <br />NAVI~ <br />