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ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> ANNUAL MEETING <br /> AGENDA <br /> MONDAY, JANUARY 10, 1994 <br /> 7 : 00 P.M. <br /> ELK RIVER CITY HALL <br /> 1 . CALL ANNUAL MEETING <br /> TO ORDER <br /> 2 . CONSIDER JANUARY 10, 1994, EDA AGENDA <br /> 3 . CONSIDER DECEMBER 13, 1993, EDA MINUTES <br /> 4 . OPEN MIKE <br /> - Presentation by Don Spotts <br /> 5 . FINANCIAL UPDATE <br /> 6 . ANNUAL MEETING ITEMS: <br /> a) Election of Officers: <br /> - President <br /> - Vice President <br /> - Treasurer <br /> - Secretary <br /> - Assistant Treasurer <br /> • b) Appointment of Executive Director <br /> c) Designate Official Newspaper <br /> d) Designate Official Depositories <br /> e) Committee Appointments/Assignments <br /> f) Discuss Enabling Resolution and Bylaws for Suggested <br /> Changes (if any) <br /> 7 . UPDATE/STATUS REPORT ON EDA MAIN STREET REDEVELOPMENT <br /> PROJECT <br /> 8. UPDATE/STATUS REPORT ON THE BUSINESS PARK TASK FORCE <br /> 9 . CONSIDER TASK FORCE INITIATIVES ON CITY' S PERMITTING AND <br /> PLAN REVIEW PROCESSES <br /> 10 . REVIEW PRELIMINARY FINDINGS ON THE ESTIMATED JOBS IN ELK <br /> RIVER <br /> 11 . CONSIDER REVISIONS TO THE 1994 COMMUNITY PROFILE <br /> 12 . PROSPECT STATUS REPORT <br /> 13 . OTHER BUSINESS <br /> 14 . ADJOURNMENT <br /> • <br />