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REGULAR MEETING OF THE ELK RIVER <br /> ille ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, January 14, 2002 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider January 14, 2002 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider December 10,2001 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 4. Open Mike <br /> 5. ANNUAL MEETING ISSUES: <br /> a. Election of Officers <br /> ■ President <br /> 411, ■ 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. Strategic Industrial Marketing Plan Update <br /> 7. NE Corner of Hwy 169 &Main Street Redevelopment Update <br /> 8. Consider Sportech Micro Loan Extension <br /> 9. Other Business <br /> 10. 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 /> 01) 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 441-7420(TDD 441-7420)_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 />