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• <br /> MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> • Monday, January 11, 1999 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider January 11, 1999, Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve December 14, 1998, Meeting Minutes <br /> 3.2. Approve December 21, 1998, Special Meeting Minutes <br /> 3.3. Check Register <br /> 4. Open Mike <br /> 5. ANNUAL MEETING ITEMS: <br /> a. Election of Officers <br /> • President <br /> • Vice President <br /> • Treasurer <br /> • Secretary <br /> • Assistant Treasurer <br /> •• <br /> b. Appoint Executive Director <br /> c. Designate Official Newspaper <br /> d. Designate Official Depositories <br /> e. Consider Commission Appointments/Assignments <br /> f. Discuss Enabling Resolution/Bylaws for suggested changes, if <br /> any <br /> 6. Discuss Establishing Business Incubator Marketing Advisory Group <br /> 7. Update on Position Profile for Economic Development Assistant - Jim <br /> Brimeyer <br /> 8. Other Business <br /> • Update East Business Park/Hohlen Development <br /> • Update West Business Park Prospect <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 /> 410 <br /> agenda and considered in its normal sequence on the agenda. <br /> `This agenda i.available in alternate formats:upon a 72 hour advancedl notice "Auxiliary aids <br /> and services are.also available upon a 72 hour advanced notice. Please norittietthe City Clerkat 441 <br /> 7420(TBD:441 742©)to make a request Examples of alternate formats may include large print,Braille, <br /> audio tape,etc" E rantples of auxiliary aids may include a sign language interpreter.;assistive listening <br /> tle%iI C,etc.?' <br />