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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 11, 2010 <br />Elk River City Hall <br />5:30 p.m. <br />--------------------------------------------------------- <br />--------------------------------------------------------- <br />1. Call EDA Meeting to Order <br />2. Consider January 11, 2010 Agenda <br />*3. Consent Agenda <br />3.1. Consider December 14, 2009 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet (Not available until March 1 audit complete) <br />3.4. Revenue/Expenditure Report (Not available until March 1 audit complete) <br />3.5. Designation of Official Newspaper <br />3.6. Designation of Official Depositories <br />3.7. Appointment of Executive Director <br />3.8. Consider Commissioner Appointments/Assignments <br />4. Open Mike <br />5. Annual Meeting Election of Officers <br />5.1. President <br />5.2. Vice President <br />5.3. Secretary <br />5.4. Treasurer <br />5.5. Assistant Treasurer <br />6. Consider Energy City Marketing Sponsorship <br />7. Discuss EDA Micro Loan -Ethanol Technology of MN, LLC <br />8. Other Business <br />9. Adjourn <br />