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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, January 12, 1998 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Annual Meeting to Order <br /> 2. Consider January 12, 1998, EDA Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve December 8, 1997, Regular Meeting Minutes <br /> 3.2. 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 /> b.) Appoint Executive Director <br /> e.) 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. West Business Park Marketing/Development Agreement - Final <br /> 7. Request City Council to Call for a Public Hearing to be Held to <br /> Establish TIF District No. 19 (Hohlen Property) <br /> 8. $50,000 Micro Loan Request - Northstar Die Casting, LLC <br /> 9. Prospect Report/Activity Update <br /> i <br />