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O REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday,July I I, 2005 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> I. Call EDA Meeting to Order <br /> 2. Consider July II, 2005 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider June 13, 2005 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Balance Sheet <br /> 3.4. Revenue/Expenditure Report <br /> 110 4. Open Mike <br /> 5. Northstar Business Park Development Update <br /> 6. Consider Tax Rebate Financing Assistance for Medical Extrusion Technologies, Inc. <br /> 7. Consider Tax Rebate Financing Assistance for Crystal Distribution, Inc. <br /> 8. Consider Tax Rebate Financing Assistance for Alliance Machine, Inc. <br /> 9. Consider Tax Rebate Financing Assistance for Classic Acrylics, Inc. <br /> 10. Consider EDA Commissioner Appointment to Energy City Commission <br /> 11. Other Business <br /> 12. 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 /> 4111 <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 mayinclude:large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive <br /> listening device,etc." <br />