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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, May 8, 2006 <br />Elk River City Hall <br />5:30 p.m. <br />---------------------------------------------------------------- <br />---------------------------------------------------------------- <br />Call EDA Meeting to Order <br />2. Consider May 8, 2006 Agenda <br />*3. Consent Agenda <br />3.1. Consider April 10, 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. Strategic Industrial Marketing Activities Update <br />5.1. Consider EDA Marketing Committee Member Appointments for Update of <br />Strategic Industrial Marketing Plan <br />6. Consider Adoption of Amended Policies <br />6.1. City Business Subsidy Policy <br />6.2. City Tax Abatement Policy <br />6.3. City Tax Increment Financing Policy <br />6.4. Economic Development Micro Loan Policy <br />7. Consider Northern Natural Gas Encroachment Agreement for Lot I, Block I <br />Northstar Business Park <br />8. Other Business <br />9. Adjourn <br />s <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, staN 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 />`"Phis agenda is available in alternate Eorman upon a 72 hour advanced notice °Auxiliary aids and s'crvicrs are also available <br />upon a 72 hour advanced notice. Please contact the City Clerk a[ 7fi~3SID00 [o make a rcyuest Bliamplcs of altemam formats mvy <br />include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device, <br />etc» <br />