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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, June 8, 2009 <br />Elk River City Hall <br />5:30 p.m. <br />I . Call EDA Meeting to Order <br />2. Consider June 8, 2009 Agenda <br />*3. Consent Agenda <br />3.1. Consider May I I, 2009 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet <br />3.4. Revenue/Expenditure Report <br />3.5. YMCA Pay Estimates <br />3.6. Authorize Grant Application to Initiative Foundation for <br />National Development Council Training <br />4. Open Mike <br />5. Consider Adoption of 2009-2012 Economic Development Strategic Plan <br />6. Economic Development Marketing Update <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 requesu, 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 formau upon a 72 hour advanced notice. "Auxiliary.aids and services are also <br />available upon a 72 hour advanced notice.. Please contact'che City .Clerk at 763-635- 1000 to make. a request.. Examples of alternate <br />formats may include:. large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive <br />listening device, etc."' <br />