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SPECIAL MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, August 19, 2002 <br /> Elk River City Hall <br /> 5:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider August 19,2002 Agenda <br /> 3. 2002-2004 Strategic Industrial Marketing Plan <br /> 4. Consider for Adoption the City of Elk River Tax Rebate Financing Policy as Amended <br /> 5. Consider City of Elk River Business Subsidy Policy— (Postponed to September meeting) <br /> 6. Consider Cymbet Corporation Expansion Siting Proposal <br /> • 7. ECONOMIC DEVELOPMENT BUDGET FOR YEAR 2003 <br /> 7.1. Consider Year 2003 Budget <br /> 7.2. Consider Resolution Regarding EDA Levy <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 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 m 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 441-7420)to make a request. Examples <br /> of alternate formats may include:large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language <br /> interpreter,assistive listening device,etc." <br />