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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, January I 3, 2003 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider January 13,2003 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider December 9, 2002 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Consider Proposal by Duckor&Associates, Inc. to Facilitate Joint Meeting with <br /> Planning Commission <br /> 4. Open Mike <br /> 5. ANNUAL MEETING ISSUES: <br /> a. Election of Officers <br /> • ■ President <br /> • Vice President <br /> • Treasurer <br /> • Secretary <br /> • Assistant Treasurer <br /> b. Appoint Executive Director <br /> c. Designate Official Newspaper <br /> d. Designate Official Depositories <br /> e. Consider Commission Appointments/Assignments <br /> f. Review Enabling Resolution/Bylaws for Suggested Changes <br /> 6. Consider Micro Loan Extension for Charlene R. Barder, Edward J. Bander&Margo L. <br /> Foster (formerly dba Olde Main Eatery) <br /> 7. Business Incubator Update <br /> 7.1. Consider Lease Renewal of Business Incubator Space <br /> 8. Strategic Industrial Marketing Activities Update <br /> 9. Other Business <br /> 10. Adjourn <br />