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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, December 14, 2009 <br />Elk River City Hall <br />5:30 p.m. <br />1. Call EDA Meeting to Order <br />2. Consider December 14, 2009 Agenda <br />*3. Consent Agenda <br />3.1. Consider September 14, 2009 Regular Meeting Minutes <br />3.2. Consider September 28, 2009 Special Joint Meeting Minutes <br />3.3. Check Registers <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />4. Open Mike <br />5. YMCA Final Pay Estimate & Close Out Report <br />6. Discuss EDA Goals and Projects for 2010 <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 <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 />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are <br />also available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to make a request. <br />Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a <br />sign language interpreter, assistive listening device, etc." <br />