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• ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> ANNUAL MEETING <br /> AGENDA <br /> MONDAY,JANUARY 9, 1995 <br /> ELK RIVER CITY HALL <br /> 6:00 P.M. <br /> 1. CALL EDA ANNUAL MEETING TO ORDER <br /> 2. CONSIDER JANUARY 9, 1995 EDA AGENDA <br /> 3. CONSIDER DECEMBER 12, 1994 EDA MINUTES <br /> 4. OPEN MIKE <br /> 5. CONSIDER JANUARY EDA FINANCIAL UPDATE <br /> • • Micro Loan Fund Cash Balances <br /> • Information on Existing EDA Loans <br /> 6. 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 (if <br /> any) <br /> 7. CONSIDER AN ADDENDUM TO THE CONTRACT FOR PRIVATE <br /> DEVELOPMENT BY AND BETWEEN THE EDA AND TESCOM <br /> CORPORATION <br /> 8. UPDATE/STATUS REPORT ON BUSINESS PARK ISSUES <br /> 411 • Task Force Meetings <br />