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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, August 13, 2007 <br />Elk River City Hall <br />5:30 p.m. <br />------------------------------------------------------------- <br />------------------------------------------------------------- <br />I . Call EDA Meeting to Order <br />2. Consider August 13, 2007 Agenda <br />*3. Consent Agenda <br />3.1. Consider July 9, 2007 Regular Meeting Minutes <br />3.2. Consider Resolution Authorizing Membership in the Minnesota Municipal <br />Money Market Fund (4M Fund) <br />3.3. Check Registers <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />4. Open Mike <br />5. Consider Micro Loan Extension Request -Badger Ventures, LLC <br />6. Consider Year 2008 EDA Budget and Resolution Regarding EDA Levy <br />7. Update on Strategic Industrial Marketing Activities <br />8. Update on Downtown Redevelopment Plan Taskforce <br />9. Other Business <br />10. Adjourn <br />----------------------------------------------------- <br />----------------------------------------------------- <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be <br />approved by one motion. There will be no separate discussion of these items unless an EDA member, staff member, or <br />citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal <br />sequence on the agenda. <br />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are <br />also available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to make a request. <br />Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a <br />sign language interpreter, assistive listening device, etc." <br />