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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, April 8, 2002 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider April 8, 2002 Agenda <br /> ^-3. Consent Agenda <br /> 3.1. Consider March 11, 2002 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Revenue/Expenditure Report <br /> 3.4. Balance Sheet <br /> 4. Open Mike <br /> • 5. Hold Public Hearing Regarding the Establishment of Development Project No. 1 <br /> 6. Consider Resolution Approving Development Project and Development Program <br /> 7. Member for the Comprehensive Plan Update Task Force <br /> 8. Consider Extension of SolarAttic Sublease Agreement <br /> 9. 2002 Business Retention & Expansion Survey Report <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 <br /> by one motion. There will be no separate discussion of these items unless an EDA member,staff member,or citizen so requests, <br /> in 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 441.7420(TDD 441-7.420)to make a request. <br /> Examples of alternate formats may include.large:print,Braille,audio tape,etc" Examples of auxiliary aids may include a sign <br /> language interpreter,assistive listening device,ete." <br />