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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, May I I, 2009 <br />Elk River City Hall <br />5:30 p.m. <br />Call EDA Meeting to Order <br />2. Consider May I I , 2009 Agenda <br />*3. Consent Agenda <br />3.1. Consider April 13, 2009 Regular Meeting Minutes <br />3.2. Consider April 27, 2009 Special Meeting Minutes <br />3.3. Check Registers <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />3.6. Consider Amendment to Micro Loan Terms -Nicole's Salon <br />4. Open Mike <br />5. Review Draft 2009-2012 Economic Development Strategic Plan <br />6. Review and Consider Recommendation on FAST Study <br />7. Other Business <br />8. 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 upon a 72 hour advanced notice. "Auxiliary aids and services are also <br />available upon' a 72 hour advanced notice.. Please contact the City Clerk at 763-635-1000. to make a request. Examples of alternate <br />formats. may induder large print Braille,: audio tape, etc." Examples of auxiliary aids may include a sign, language interpreter, assistive <br />listeningdevice, etc." <br />