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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Tuesday, November 13, 2007 <br />Elk River City Hall <br />5:30 p.m. <br />------------------------------------------------------------- <br />------------------------------------------------------------- <br />I . Call EDA Meeting to Order <br />2. Consider November 13, 2007 Agenda <br />*3. Consent Agenda <br />3. I . Consider October 8, 2007 Regular Meeting Minutes <br />3.2. Consider October 15, 2007 Special Meeting Minutes <br />3.3. Check Registers <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />3.6. Pay Estimates (YMCA) <br />4. Open Mike <br />5. Update on Gateway Business Center <br />6. Update on Entertainment Center Project <br />7. Update on Fine Dining Restaurant Project <br />8. Motion Calling Closed Executive Session in Orono Conference Room to Consider a <br />Purchase Offer for Real Property Identified as Lot I, Block I Mulvaney Point in Elk <br />River per MN Statute 13D.03, subd. 3 (c) <br />Let everyone know the meeting is recessed for a closed session and will be reconvening <br />shortly to provide a summary o f the closed session <br />9. Executive Session <br />A. Call Executive Session to Order in Orono Conference Room <br />B. Adjourn Executive Session and Return to Council Chambers <br />10. Provide Executive Session Summary <br />I I. Adjourn Regular EDA Meeting <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 />