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• <br /> ANNUAL MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, January 13, 1997 <br /> Elk River City Hall - Training Room <br /> 6:00 p.m. <br /> 1. Call EDA Annual Meeting to Order <br /> 2. Consider January 13, 1997, EDA Agenda <br /> *3. Consider EDA Consent Agenda <br /> 3.1. EDA Check Register <br /> 3.2. Minutes from December 9, 1996, EDA Meeting <br /> 3.3. Minutes from January 6, 1997, Special EDA Meeting <br /> 4. Open Mike <br /> 5. Annual Meeting Items: <br /> a.) Confirmation and Recognition of New EDA Member, Daryl <br /> Thompson <br /> b.) Election of Officers: <br /> • President <br /> • Vice President <br /> • Treasurer <br /> • Secretary <br /> • Assistant Treasurer <br /> c.) Appoint Executive Director <br /> d.) Designate Official Newspaper <br /> e.) Designate Official Depositories <br /> f.) Consider Committee Appointments/Assignments <br /> g.) Discuss Enabling Resolution and Bylaws for Suggested Changes <br /> (if any) <br /> 6. Discuss Status of Strategic Planning for Economic Development <br /> • 7. Call Special Meeting of EDA for January 21, 1997, 4 - 6 p.m., for the <br /> purpose of continuing discussion of Strategic Planning <br />