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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, December 13, 2004 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> 1 . Call EDA Regular Meeting to Order <br /> 2. Consider December 13, 2004 Agenda <br /> *3. Consent Agenda <br /> 3.1 . Consider October 11 , 2004 Regular Meeting Minutes <br /> 3.2. Consider November 8, 2004 Special Meeting with City Council Minutes <br /> 3.3. Check Register <br /> 3.4. October 2004 Balance Sheet <br /> 3.5. October 2004 Revenue/Expenditure Report <br /> 3.6. November 2004 Balance Sheet <br /> • 3.7. November 2004 Revenue/Expenditure Report <br /> 4. Open Mike <br /> 5. Strategic Industrial Marketing Activities Report <br /> 5.1 . NAIOP Survey Summary <br /> 5.2. Timetable for Economic Development Strategic Plan <br /> 6. Industrial Land Development Update <br /> 7. Discuss Heritage Preservation Commission Request for Joint Meeting with <br /> EDA and HRA for January 10, 2005 <br /> 8. Other Business <br /> 9. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be <br /> approved by one motion. There will be no separate discussion of these items unless an EDA member,staff <br /> member,or citizen so requests,in which case the item will be removed from the consent agenda and considered <br /> in its normal sequence on the agenda. <br /> "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and <br /> 1110 services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to <br /> make a request. Examples of alternate formats may include:large print,Braille,audio tape,etc" Examples of <br /> auxiliary aids may include a sign language interpreter,assistive listening device,etc." <br />