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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, January 10, 2000 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider January 10, 2000 Agenda <br /> *3. Consent Agenda <br /> 3.1. December 13, 1999 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 4. Open Mike <br /> 5. ANNUAL MEETING ISSUES: <br /> a. Election of Officers <br /> or • • 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. Community Venture Network Membership <br /> 7. Rotary Committee Presentation <br /> 8. Other Business <br /> 9. Adjournment <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and <br /> will be approved by one motion. There will be no separate discussion of these items unless an EDA <br /> member,staff member,or citizen so requests,in which case the item will be removed from the consent <br /> • 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 <br />[4 <br /> and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441- <br /> 7420(TDD 441-7420)to make a request. Examples of alternate formats may include:large print,Braille, <br /> audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive <br /> listening device,etc." <br />