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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, December 8, 2003 <br /> Elk River High School Little Theater <br /> Enter through Door H on the north side of the building. <br /> 5:30 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider December 8, 2003 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider November 10,2003 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Revenue/Expenditure Report <br /> 3.4. Balance Sheet <br /> 4. Open Mike <br /> • <br /> 5. Strategic Industrial Marketing Activities -Update <br /> 6. Discuss Update of Strategic Economic Development Plan <br /> 7. Discuss Joint Work Session with City Council and Action Committee for Energy(ACE) <br /> 8. Other Business <br /> 9. Adjourn <br /> CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by one <br /> motion. There will be no separate discussion of these items unless an EDA member,staff member,or citizen so requests,in which case <br /> 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 available <br /> upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to make a request. Examples of alternate formats may <br /> • include:large print,Braille,audio tape,etc.' Examples of auxiliary aids may include a sign language interpreter,assistive listening device, <br /> etc." <br />