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S REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> 1111. <br /> Monday,June 14, 2004 <br /> Elk River City Hall. <br /> 5:30 p.m. <br /> I. Call EDA Meeting to Order <br /> 2. Consider June 14, 2004 Agenda <br /> *3. <br /> 4. <br /> 5. <br /> 6. <br /> 7. <br /> 8. <br /> Consent Agenda <br /> 3.1. <br /> 3.2. <br /> 3.3. <br /> 3.4. <br /> 3.5. <br /> Consider March 31, 2004 Special Meeting Minutes <br /> Consider May 5, 2004 Special Meeting Minutes <br /> Consider May 10, 2004 Regular Meeting Minutes <br /> Check Register <br /> Balance Sheet <br /> 3.6. <br /> Open Revenue/Expenditure Report <br /> Strategic Industrial Marketing Activities Report <br /> Economic Development Strategic Plan Report <br /> Consider Micro Loan and Tax Rebate Financing Assistance for Badger Ventures, LLC <br /> (Gradient Technology) Project <br /> 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 763-635-10©0 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 />