Laserfiche WebLink
REGULAR MEETING OF THE ELK RNER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, March 9, 2009 <br />Elk River City Hall <br />5:30 p.m. <br />1. Call EDA Meeting to Order <br />2. Consider March 9, 2009 Agenda <br />*3. Consent Agenda <br />3.1. Consider January 12, 2009 Regular Meeting Minutes <br />3.2. Consider February 17, 2009 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 EDA Marketing Committee Meeting <br />6. Consider 2009-2010 Business Retention & Expansion Program <br />7. Consider Proposal from Cincinnatus, Inc. for Update of the Economic <br />Development Strategic Planning <br />8. Other Business <br />9. Adjourn <br />CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved <br />by one motion. There will be no separate discussion of these items unless an EDA member, staff member, or citizen so <br />requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the <br />agenda. <br />