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~~~ <br />REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, August 11, 2008 <br />Elk River City Hall <br />5:30 p.m. <br />1. Call EDA Meeting to Order <br />2. Consider August 11, 2008 Agenda <br />*3. Consent Agenda <br />3.1. Consider July 14, 2008 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet <br />3.4. Revenue/Expenditure Report <br />3.5. Pay Estimates (YMCA) <br />4. Open Mike <br />5. Appoint EDA Representative to Energy City Commission <br />6. Consider EDA Micro Loan Applications <br />6.1. Pomeroy Tool, Inc. <br />6.2. Ethanol Technology of Minnesota, LLC <br />7. Consider Year 2009 EDA Budget and Resolution Regarding EDA Levy and <br />Resolution Regarding YMCA Levy <br />8. Discuss Entertainment Center Proposal <br />9. Retail Trade Analysis Presentation <br />10. Other Business <br />11. Recess to Upper Town Conference Room for Joint Workshop with City Council for <br />Gateway Business Park Discussion <br />