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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 10, 2005 <br />Elk River City Hall <br />5:30 p.m. <br />Call EDA Meeting to Order <br />2. Consider January 10, 2005 Agenda <br />*3. Consent Agenda <br />3.1. Consider December 13, 2004 Regular Meeting Minutes <br />3.2. Check Register <br />3.3. Appoint Executive Director <br />3.4. Designate Official Newspaper <br />3.5. Designate Official Depositories <br />3.6. Consider Commission Appointments/Assignments <br />3.7. Review Enabling Resolution/Bylaws for Suggested Changes <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5.1. President <br />5.2. Vice President <br />5.3. Treasurer <br />5.4. Assistant Treasurer <br />6. Consider Conceptual Layout for EDA Brown Business Park Property <br />7. Consider Micro Loan Extension -Minnesota Fabrication & Machine <br />8. Other Business <br />9. ADJOURN to Upper Town Conference Room for Joint Meeting <br />with the Heritage Preservation Commission and Housing and Redevelopment <br />Authority to discuss Historic Districts Designation <br />10. Adjourn <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 upoma 72_hour advanced' notice. "Auxiliary aids and services are also <br />available upon a 72 hour advanced notice. Please contactthe City Clerk at 763-635-1000 to make a request. 6camples of alternate. <br />formau may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive <br />listening device, etc." <br />