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O REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, August 8, 2005 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> I. Call EDA Meeting to Order <br /> 2. Consider August 8, 2005 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider July I I, 2005 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Balance Sheet <br /> 3.4. Revenue/Expenditure Report <br /> 4. Open Mike <br /> 41) 5. Consider Business Incubator Tenant Lease Extension: K-Netica <br /> 6. Northstar Business Park Development Update <br /> 7. Public Hearings: Consider Disposition of EDA Property to Provo Enterprises, LLC, O'Brien <br /> Holdings, LLC and Medical Extrusion Technologies, Inc. <br /> 8. Consider Recommendations to City Council for Approval of Tax Rebate Financing Assistance to <br /> the Following Companies: <br /> 8.1. Provo Enterprises, LLC (Alliance Machine, Inc.) <br /> 8.2. O'Brien Holdings, LLC (Crystal Distribution, Inc.) <br /> 8.3. Medical Extrusion Technologies, Inc. <br /> 8.4. RST Cayo, LLC (Classic Acrylics, Inc.) <br /> 9. Consider Year 2006 EDA Budget and Resolution Regarding EDA Levy <br /> 10. Other Business <br /> II. 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 />