Laserfiche WebLink
REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, April 12, 2010 <br />Elk River City Hall <br />5:30 p.m. <br />1. Call EDA Meeting to Order <br />2. Consider April 12, 2010 Agenda <br />*3. Consent Agenda <br />3.1. Consider February 8, 2010 Regular Meeting Minutes <br />3.2. Consider February 8, 2010 Joint Meeting Minutes <br />3.3. Consider March 1, 2010 Joint Meeting Minutes <br />3.4. Consider March 22, 2010 Joint Meeting Minutes <br />3.5. Check Registers <br />3.6. Balance Sheet <br />3.7. Revenue/Expenditure Report <br />4. Open Mike <br />5. 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 Resolution Providing for the Defeasance, Prepayment and Redemption of the <br />2002A and 20026 Lease Revenue Bonds <br />7. Consider Micro Loan Extension Request -Badger Ventures, LLC (Gradient Technology) <br />8. Economic Development Program Updates <br />8.1. Business Retention & Expansion Program <br />8.2. Economic Development Marketing <br />9. Presentation from Elk River Independence Day 2010 Committee <br />10. Other Business <br />