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• REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, May 13, 2002 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider May 13, 2002 Agenda <br /> 3. Consent Agenda <br /> 3.1. Consider April 8, 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. Consider Business Incubator Application - KnowledGenetica, Inc. <br /> 6. Consider Tax Rebate Financing Application <br /> -J.L.T. Partnership, L.L.P. &John C. Weicht & Associates, L.L.P. <br /> 7. Strategic Industrial Marketing Plan <br /> 7.1 Marketing Activities Update <br /> 7.2 Consider Proposal for Update of Strategic Industrial Marketing Plan <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 <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 arid services,are also <br /> available upon a 72 hour advanced'notice. Please contact the City Clerk at 441-7420 crDD 441-7420)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,etc." <br /> • <br />