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ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, January 8, 1996 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Annual Meeting to Order <br /> 2. Consider January 8, 1996, EDA Agenda <br /> *3. Consider EDA Consent Agenda <br /> *4. Consider December 11, 1995, EDA Minutes <br /> 5. Open Mike <br /> *6. Consider EDA Check Register <br /> 7. 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 /> c.) Designate Official Newspaper <br /> d.) Designate Official Depositories <br /> e.) Consider Committee Appointments/Assignments <br /> f.) Discuss Enabling Resolution and Bylaws for Suggested Changes <br /> (if any) <br /> 8. Consider the 1996 EDA Work Program <br /> 9. Other Business <br /> 10. Adjournment <br /> * CONSENT AGENDA ITEMS are considered to be noncontroversial by the EDA and <br /> will be approved by one motion. There will be no separate discussion of these items <br /> unless a Commissioner, staff member, or citizen so requests, in which case the item <br /> will be removed from the consent agenda and considered in its normal sequence on <br /> the agenda. <br /> "This:agenda is available in alternate formats upon a 72 hour advanced notice. <br /> "Auxiliary aids and;:services are also available upon a 72 hour advanced notice. Please <br /> 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 <br /> include a sign language interpreter,assistive listening device,etc." <br />