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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, April 12, 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 /> 1. Call EDA Meeting to Order <br /> 2. Consider April 12, 2004 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider March 8, 2004 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Balance Sheet— February 2004 <br /> 3.4. Revenue/Expenditure Report - February 2004 <br /> 3.5. Balance Sheet— March 2004 <br /> 3.6. Revenue/Expenditure Report— March 2004 <br /> • 4. Open Mike <br /> 5. Strategic Industrial Marketing Activities Report <br /> 5.1. Labor Market Presentation <br /> Cameron Macht, MN Dept. of Employment& Economic Development <br /> 6. Business Incubator Report <br /> 7. Consider Tax Rebate Financing Request for Badger Ventures, LLC (Gradient <br /> Technology) <br /> 8. Other Business <br /> 9. 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 al 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 /> • <br />