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Regular Meeting <br />""~~` of the <br />Economic Development <br />i:.. Authority <br />AGENDA <br />Monday, May 14, 2012 <br />5:30 p.m. <br />Elk River City Hall <br />I. CALL MEETING TO ORDER <br />2. CONSIDER AGENDA <br />3. CONSENT AGENDA <br />Considered to be routine and noncontroversial by the EDA and will be approved by one motion. There will be no separate discussion of <br />these items unless an EDA Commissioner, staff member, or citizen so requests, in which case the item will be removed from the consent <br />agenda and considered under the regular agenda. <br />3.1 Minutes <br />^ April 23, 2012 Regular Meeting <br />3.2 Check Register <br />3.3 Balance Sheet <br />3.4 Revenue/Expenditure Report <br />3.5 Budget Amendment -Donation to Initiative Foundation <br />4. OPEN FORUM <br />An opportunity for residents and guests to provide comments and feedback to the EDA regarding items not on the agenda. Information <br />provided in Open Forum will not be discussed by the EDA; rather, the information will be referred to staff and/or scheduled for <br />discussion at a future meeting. <br />5. CONSIDER DONATION POLICY <br />6. ELK RIVER AREA ART'S ALLIANCE ARTSOUP DONATION REQUEST <br />7. ELK RIVER INDEPENDENCE CELEBRATION DONATION REQUEST <br />8. MARKETING UPDATE <br />9. ANNOUNCEMENTS <br />Other business and updates from the EDA or staff. <br />10. ADJOURNMENT <br />This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hour <br />advanced notice. Please contact the City Clerk at 763. 635.1000 to make a request. Examples of alternate formats may include: large print, <br />Braille, audio tape, etc. Examples of auxiliary aids may include a sign language interpreter, assistive listening device, etc. <br />lII~EfItE~ ~'~ <br />>1 <br />