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REGULAR MEETING OF THE ELK RNER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, August 8, 2011 <br />Elk River City Hall -Council Chambers <br />5:30 p.m. <br />-------------------------------------------------------------------- <br />1. Call EDA Meeting to Order <br />2. Consider August 8, 2011 Agenda <br />*3. Consent Agenda <br />3.1. Consider July 11t", 2011 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet <br />3.4. Revenue/Expenditure Report <br />4. Open Mike <br />5. Consider Year 2012 EDA Budget and Resolution Establishing EDA Levy <br />6. Consider Resolution Establishing Year 2012 Referendum Tax Levy for YMCA <br />7. Greater MSP - Mpls/St. Paul Regional Economic Development Partnership <br />8. Branding Update <br />9. Other Business <br />10. Adjourn <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be <br />approved by one motion. There will be no separate discussion of these items unless an EDA member, staff <br />member, or citizen so requests, in which case the item will be removed from the consent agenda and considered <br />in its normal sequence on the agenda. <br />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and <br />services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to <br />make a request. Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of <br />auxiliary aids may include a sign language interpreter, assistive listening device, etc." <br />