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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, February 14, 2005 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider February 14, 2005 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider Minutes: <br /> • January 10, 2005 Regular Meeting Minutes <br /> • January 10, 2005 Special Joint Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. January 2005 Balance Sheet <br /> • 3.4. January 2005 Revenue/Expenditure Report <br /> 4. Open Mike <br /> 5. Strategic Industrial Marketing Update <br /> 6. Industrial Land Development Update <br /> 7. Consider Renewal of Business Incubator Lease <br /> 8. Consider Business Incubator Tenant Lease Extension: K-Netica <br /> 9. Other Business <br /> 10. 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,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 City Clerk at 763=-635-1000 to make a request. Examples of alternate <br /> formats may include large print,(Braille,audio tape etc." Examples of auxiliary aids may include a sign language interpreter,assistive <br /> listening device,etc." <br />