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REGULAR MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, March 8, 2004 <br /> Elk River High School Little Theater <br /> Enter through Door H on the north side of the building. <br /> 5:30 p.m. <br /> I. Call EDA Meeting to Order <br /> 2. Consider March 8, 2004 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider February 9, 2004 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Balance Sheet <br /> 3.4. Revenue/Expenditure Report <br /> 4. Open Mike <br /> OLD BUSINESS <br /> 5. Strategic Industrial Marketing Activities Report <br /> 5.1. 2003 Prospect/Inquiry Report <br /> 6. Call Special Meeting for Economic Development Strategic Plan Work Sessions <br /> 7. Consider Recommendation to City Council for Approval of Orluck Industries, Inc. Tax <br /> Rebate Financing Proposal <br /> NEW BUSINESS <br /> 8. Consider Concept Approval of the Gradient Technology, Inc. Expansion Siting Proposal <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 />