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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> sS AGENDA <br /> Monday, January 10, 2005 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider January 10, 2005 Agenda <br /> *3. Consent Agenda <br /> 3.I. Consider December 13, 2004 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Appointment of Executive Director <br /> 3.4. Designation of Official Newspaper <br /> 3.5. Designation of Official Depositories <br /> 3.6. Consider Commissioner Appointments/Assignments <br /> 4. Open Mike <br /> S 5. Annual Meeting Election of Officers <br /> 5.1. President <br /> 5.2. Vice President <br /> 5.3. Treasurer <br /> 5.4. Assistant Treasurer <br /> 6. Consider Conceptual Layout for EDA Brown Business Park Property <br /> 7. Consider Micro Loan Extension — Minnesota Fabrication & Machine <br /> 8. Other Business <br /> 9. ADJOURN to Upper Town Conference Room for Joint Meeting <br /> with the Heritage Preservation Commission and Housing and Redevelopment <br /> Authority to discuss Historic Districts Designation <br /> 10. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by <br /> one motion. There will be no separate discussion of these items unless an EDA member,staff member,or citizen so requests,in <br /> which case the item will be 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 <br /> 111 available upon a 72 hour advanced notice Please contact the City Clerk at 763-635-1000 to make a request. Examples of alternate <br /> formats may include large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive <br /> listening device,etc." <br />