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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, August 9, 2004 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> 1 . Call EDA Regular Meeting to Order <br /> 2. Consider August 9, 2004 Agenda <br /> *3. Consent Agenda <br /> 3.1 . Consider July 12, 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 /> • 5. Strategic Industrial Marketing Activities Report <br /> 5.1 . Gradient Technology & Orluck Industries Project Update <br /> 5.2. Associated Investors Contribution <br /> 6. Consider Finance Committee Appointment <br /> 7. Consider Business Incubator Tenant Lease Extension - K-Netica <br /> 8. Consider 2005 EDA Budget <br /> 9. Other Business <br /> 9.1 . Advisory Board & Commission Policy <br /> 10. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be <br /> approved by one motion. There will be no separate discussion of these items unless an EDA member,staff <br /> member,or citizen so requests,in which case the item will be removed from the consent agenda and <br /> 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 <br /> services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to <br /> make a request. Examples of alternate formats may include:large print,Braille,audio tape,etc." Examples of <br /> 41) auxiliary aids may include a sign language interpreter,assistive listening device,etc;" <br />