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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, February 13, 2006 <br />Elk River City Hall <br />5:30 p.m. <br />Call EDA Meeting to Order <br />2. Consider February 13, 2006 Agenda <br />*3. Consent Agenda <br />3. I . Consider January 9, 2006 Annual Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet <br />3.4. Revenue/Expenditure Report <br />4. Open Mike <br />5. Discuss EDA Business Incubator Program <br />6. Consider Business Incubator Lease Extension - KNetica <br />7. Discuss Draft Amendments to the Micro Loan Fund Policy <br />8. Consider Lease with Nextel for EDA Property <br />9. Update on Developer's Forum <br />10. Presentation on Proposed Eminent Domain Legislation <br />I I. Other Business <br />12. 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 o(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 Ciry Clerk at 763-635-1000 to make a request. Examples of alternate <br />(ormats may include: large print, Braille, audio tape, etc" Examples of auxiliary aids may include a sign language interpreter, assistive <br />listening device, e[c" <br />