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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />~' onday, January 12, 2009 <br />Eik River City Hall <br />5:30 p.m. <br />1. Call EDA Meeting to Order <br />2. Consider January 12, 2009 Agenda <br />*~. Consent Agenda <br />3.1. Consider December 8, 2008 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet (Not available until March 1 audit complete) <br />3.4. Revenue/Expenditure Report (Not available until March 1 audit complete) <br />3.5. YMCA Pay Estimates <br />3.6. Designation of Official Newspaper <br />3.7. Designation of Official Depositories <br />3.8. Consider Commissioner Appointments/Assignments <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5.1. President <br />5.2. Vice President <br />5.3. Secretary <br />5.4. Treasurer <br />5.5. Assistant Treasurer <br />6. Consider Micro Loan Extension for Nicole's Finishing Touch Salon <br />7. Update on 171St Avenue Focused Area Study <br />8. Discuss EDA Goals and Projects for 2009 <br />9. Other Business <br />