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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, April 10, 2006 <br />Elk River City Hall <br />5:30 p.m. <br />---------------------------------------------------------------- <br />---------------------------------------------------------------- <br />Call EDA Meeting to Order <br />2. Consider April 10, 2006 Agenda <br />*3. Consent Agenda <br />3.1. Consider March 13, 2006 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 Northern Natural Gas Encroachment Agreement for Lot I, Block I <br />Northstar Business Park <br />6. Discuss Draft Amendments to the City's Business Subsidy Policy <br />7. Discuss Draft Amendments to the City's Tax Increment Financing Policy <br />8. Report on Outcome of Development Forum <br />9. Other Business <br />10. Adjourn <br />-------------------------------------- <br />* CONSENT AGENDA ITEMS are considered w 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, stall member, or citizen so requests, in <br />which case the item vdll be removed from [he consent agenda and considered in its normal sequence on the agendz <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 contatt the Ci[y Clerk at 763-635-1000 w make a reques[. Examples of alternate <br />formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, aszistive <br />listening device, etc." <br />