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Regular Meeting <br /> ' / of the <br /> of Economic Development Monday, September 10, 2012 <br /> Elk ,,, Authority 5:30 p.m. <br /> River Elk River City Hall <br /> AGENDA <br /> I. CALL MEETING TO ORDER <br /> 2. CONSIDER AGENDA <br /> 3. CONSENT AGENDA <br /> Considered to be routine and noncontroversial by the EDA and will be approved by one motion.There will be no separate discussion of <br /> these items unless an EDA Commissioner,staff member,or citizen so requests,in which case the item will be removed from the consent <br /> agenda and considered under the regular agenda. <br /> 3.1 Minutes <br /> • August 13, 2012 Regular Meeting <br /> 3.2 Check Register <br /> 3.3 Balance Sheet <br /> 3.4 Revenue/Expenditure Report <br /> 3.5 Budget Amendment- Office Supplies <br /> 4. OPEN FORUM <br /> An opportunity for residents and guests to provide comments and feedback to the EDA regarding items not on the agenda. Information <br /> provided in Open Forum will not be discussed by the EDA;rather,the information will be referred to staff and/or scheduled for <br /> discussion at a future meeting. <br /> 5. DISCUSS 2013-2016 STRATEGIC PLAN <br /> 6. REVIEW DOWNTOWN TASK FORCE PLAN <br /> 7. ANNOUNCEMENTS <br /> Other business and updates from the EDA or staff. <br /> 8. ADJOURNMENT <br /> This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br /> advanced notice.Please contact the City Clerk at 763.635.1000 to make a request.Examples of alternate formats may include:large print, <br /> Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc. <br /> IPOINEREI <br /> ! Y <br /> NATURE <br />