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• <br /> REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, April 14, 2003 <br /> Elk River City Hall <br /> 5:30 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider April 14, 2003 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider March 10, 2003 Regular Meeting Minutes <br /> 3.2. Consider February 11,2003 Special Joint Meeting Minutes <br /> 3.3. Check Register <br /> 3.4. Revenue/Expenditure Report <br /> • 3.5. Balance Sheet <br /> 4. Open Mike <br /> 5. Strategic Industrial Marketing Activities Update <br /> 6. Sportech Expansion Project Update <br /> 7. Industrial Park Development Options Update <br /> 8. Consider Extension of Business Incubator Sublease --KnowledGenetica <br /> 9. Consider Amendments to Micro Loan Policy <br /> 10. Other Business <br /> 11. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by one <br /> motion. There will be no separate discussion of these items unless an EDA member,staff member,or citizen so requests,in which case <br /> 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 available <br /> • upon a 72 hour advanced notice. Please contact the City Clerk at 441 7420(TDD 441-4920)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 />