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• REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, December 9, 2002 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider November 12,2002 Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Revenue/Expenditure Report <br /> 3.4. Balance Sheet <br /> 3.5. Consider Amendment to City of Elk River Business Subsidies Policy <br /> • 4. Open Mike <br /> 5. Comprehensive Plan Update—EDA Chair Gongoll and Vice-Chair Dwyer <br /> 5.1. Industrial Land in Comprehensive Plan <br /> 6. Strategic Industrial Marketing Activities Update <br /> 6.1. Industrial Land Development <br /> 7. Consider Amendment to EDA Bylaws regarding Annual Meeting Time <br /> 8. Other Business <br /> 9. Adjourn <br /> * CONSENT AGENDA TTEMS 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(TDD441-7420)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 /> • <br />