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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, June 12, 2006 <br />Elk River City Hall <br />5:30 p.m. <br />Call EDA Meeting to Order <br />2. Consider June 12, 2006 Agenda <br />*3. Consent Agenda <br />3.1. Consider May 8, 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 Approval of Contract with Wolf Marketing & Media for Update of Strategic <br />Industrial Marketing Plan <br />6. Consider Enforcement of Incubator Location Commitment Clause - K-Netica <br />7. Discuss EDA Business Incubator Program Analysis <br />8. Other Business <br />9. Adjourn <br />~ CONSENT AGENDA ITEMS are considered to be routine and nonconvoversial by the EDA and will be approved by <br />one motion. There will be no separate discussion of these items unless an EDA member, su(f 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 />"I7vs agenda i+ nvailablc in al[emaro Formats upon a 72 hoot advanced notice "AadGary aids and services aa: nlso avalable <br />upon ¢ 72 hour advanu;d notice. Please contact the City Clerk a[ 7 63-6 3 51000 [o make a request 1?xamples of alternate fovnats may <br />include: large Pnnr, Braille, audio taps etcT' L:xamples of aaYiliary aids may include a sign language ivterpretet, assistive Gs[eniag device, <br />cm° <br />