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ANNUAL MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, January 9, 2006 <br />Elk River City HaII <br />5:30 p.m. <br />---------------------------------------------------------------- <br />---------------------------------------------------------------- <br />Call EDA Meeting to Order <br />2. Consider January 9, 2006 Agenda <br />*3. Consent Agenda <br />3.1. Consider November 14, 2005 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. November 2005 Balance Sheet <br />3.4. November 2005 Revenue/Expenditure Report <br />3.5. Appointment of Executive Director <br />3.6. Designation of Official Newspaper <br />3.7. Designation of Official Depositories <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. Treasurer <br />5.4. Assistant Treasurer <br />6. Strategic Industrial Marketing Update <br />7. Discuss 2006 Goals and Projects <br />8. Other Business <br />9. 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 include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive <br />listening device, etc." <br />