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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 14, 2008 <br />Elk River City Hall <br />5:30 p.m. <br />I . Call EDA Meeting to Order <br />2. Consider January 14, 2008 Agenda <br />*3. Consent Agenda <br />3.1. Consider December 10, 2007 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet (Not available until March I audit complete) <br />3.4. Revenue/Expenditure Report (Not available until March I audit complete) <br />3.5. Designation of Official Newspaper <br />3.6. Designation of Official Depositories <br />3.7. Consider Commissioner Appointments/Assignments <br />3.8. Pay Estimates (YMCA) <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5.1. President <br />5.2. Vice President <br />5.3. Treasurer <br />5.4. Assistant Treasurer <br />6. Consider Micro Loan for Waterfall Salon & Day Spa <br />7. Consider Micro Loan for Nicole's Finishing Touch Salon <br />8. Consider Finance Committee Recommendation on Micro Loan Policy Amendment <br />9. Update on Post Office Property <br />10. Other Business <br />II. Adjourn <br />