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REGULAR MEETING OF THE ELK RIVER <br /> 111 ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, October 14, 2002 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider October 14,2002 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider August 19, 2002 Special Meeting Minutes <br /> 3.2. Consider September 9, 2002 Regular Meeting Minutes <br /> 3.3. Check Register <br /> 3.4. Revenue/Expenditure Report <br /> 3.5. Balance Sheet <br /> 4. Open Mike <br /> • 5. Business Incubator Update <br /> 5.1 Report from Harlan Jacobs, Genesis Business Centers <br /> 6. Consider Second Draft of the City of Elk River Business Subsidies Policy <br /> 6.1 Call Public Hearing for Tuesday, November 12, 2002 at 6:00 p.m. <br /> 7. Strategic Industrial Marketing Activities Update <br /> 8. Other Business <br /> 8.1. Discuss Regular Meeting Schedule <br /> 8.2. Call Special Meeting for Tuesday,November 12, 2002 at 6:00 p.m. <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 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 4414420)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 /> • <br />