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REGULAR MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, August 12, 2002 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> • <br /> 1. Call EDA Meeting to Order <br /> 2. Consider August 12, 2002 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider July 8, 2002 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Revenue/Expenditure Report <br /> 3.4. Balance Sheet <br /> 3.5. Consider Amendment of Steve Whiting (Northstar Die Casting) Settlement Payment <br /> 4. Open Mike <br /> 5. 2002A $8,000,000 Public Safety Bond <br /> Consider Resolution Authorizing the Issuance of Public Safety Building Lease Revenue <br /> Bonds, Series 2002A (City of Elk River, Minnesota Lease Obligation) and the Execution and <br /> Delivery of a Lease Agreement, a Mortgage and Security Agreement and Indenture of Trust <br /> and Other Documents in Connection Therewith <br /> 6. 2002B $1,695,000 City Hall Bond <br /> Consider Resolution Authorizing the Issuance of City Hall Expansion Revenue Bonds, <br /> Series 2002B (City of Elk River Lease Purchase Obligation)and the Execution and Delivery <br /> of a Supplement to Lease Purchase Agreement and a Supplement to Trust Indenture in <br /> Connection Therewith <br /> 7. Other Business <br /> 8. 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 /> "Tis agendajs.available in alternate formats upon a 72 hour advanced pottce Auxiliary atds.and services-are alsa <br /> available.upon a 72;hour advancednrittee. •Please coritaet the*city•Clerk at 441-7420(.TDD 441 7.420)to make a reque t•Examples <br /> of altemate:formats may include.larggprmti Bratlle,:aud44ape etc ' Examples pf auxiliary aids mdy include a sign language' <br /> :interpreter'."assistrveL#st i4doii e,etl,." <br />