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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, December 10, 2007 <br />Elk River City Hall <br />5:30 p.m. <br />------------------------------------------------------------- <br />------------------------------------------------------------- <br />Call EDA Meeting to Order <br />2. Consider December 10, 2007 Agenda <br />*3. Consent Agenda <br />3.1. Consider November 13, 2007 Regular Meeting Minutes <br />3.2. Consider November 13, 2007 Executive Session Meeting Minutes <br />3.3. Check Registers <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />4. Open Mike <br />5. Consider Resolution Providing for the Sale of $2,000,000 General Obligation Bonds, <br />Series 2008 (YMCA Project) and Call Special EDA Meeting for Tuesday, January 22, <br />2008 to Issue the Bonds <br />6. Update on Gateway Business Center <br />7. Update on Post Office Property at Lot I , Block I Mulvaney Point <br />8. Discuss 2008 EDA Goals and Projects <br />9. Adjourn <br />---------------------------------------------------- <br />---------------------------------------------------- <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by <br />one motion. There will be no separate discussion of these items unless an EDA member, staff member, or citizen so requests, in <br />which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda. <br />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also <br />available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to make a request. Examples of <br />alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language <br />interpreter, assistive listening device, etc." <br />