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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, August 14, 2006 <br />Elk River City Hall <br />5:30 p.m. <br />Call EDA Meeting to Order <br />2. Consider August 14, 2006 Agenda <br />*3. Consent Agenda <br />3.1. Considerfuly 10, 2006 Regular Meeting Minutes <br />3.2. Consider July 17, 2006 Special Meeting Minutes <br />3.3. Check Registers <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />3.6. Call Special EDA Meeting for August 21, 2006 to consider Olde Main Eatery <br />Micro Loan Application <br />4. Open Mike <br />5. Consider Year 2007 EDA Budget and Resolution Regarding EDA Levy <br />6. Consider Contribution Toward Metro Fringe Enterprise Network Systems Analysis <br />- Presentation by Sandy Voigt, Initiative Foundation <br />7. Consider Purchase Option Policy for Northstar Business Park <br />8. Strategic Industrial Marketing Plan Update <br />9. Update on Incubator Location Commitment - K-Netica <br />10. Update on Sub-Committee exploring Sherburne County Economic Development Entity <br />I I. Data Center Project Update <br />12. Other Business <br />13. 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 of these items unless an EDA member, stall 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 />"T}tit agenda is available in alternate foanazs upon a 72 hour advanced notice. "Auxiliary aids and services are also available <br />upon a 72 hour advanced notice. Please comaa the City Clerk at 763-635-1000 to make a request. Examples of alternate fomtats may <br />include: large print, Braille, audio tape, etc.' Examples of au~dliary aids may include a sign language imerpreter, assiscive listening device, <br />etc' <br />