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111 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> ANNUAL MEETING <br /> AGENDA <br /> Monday, January 11, 1993 <br /> 7 :00 p.m. <br /> Elk River City Hall <br /> 1. CALL MEETING TO ORDER <br /> - RECOGNITION OF NEW COMMISSIONERS <br /> 2 . CONSIDER 1/11/93 ECONOMIC DEVELOPMENT AUTHORITY AGENDA <br /> 3 . CONSIDER 12/14/92 ECONOMIC DEVELOPMENT AUTHORITY MINUTES <br /> 4 . OPEN MIKE <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 and Suggested <br /> Changes (if any) <br /> 7 . EXPIRATION OF 30-DAY EXTENSION TO EDA MAIN STREET <br /> EXCLUSIVE OPTION <br /> 8 . CONSIDER LOAN REQUEST FROM ALLEGIANCE REALTY <br /> 9 . CONSIDER ALTERNATIVES FOR TAX INCREMENT FINANCING GRANT <br /> REQUEST <br /> 10 . CONSIDER 1993 WORK PROGRAM <br /> 11. PROSPECT REPORT <br /> 12 . OTHER BUSINESS <br /> 13 . ADJOURNMENT <br />