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ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> MEMORANDUM <br /> TO: Economic Development Authority <br /> FROM: Cathy Mehelich, Director of Economic Development <br /> DATE: February 12, 2001 <br /> SUBJECT: Agenda Memo for the February 12, 2001, EDA Meeting <br /> 5. Consider Appointment to Finance Committee <br /> There remains one vacancy on the Finance Committee. The role of the Finance <br /> Committee is to review and critique micro-loan applications and make <br /> recommendation to the EDA regarding loan policies and applications. <br /> Finance Committee members include: <br /> Jim Simpson <br /> Tom McNair <br /> Jeff Gongoll <br /> Cliff Lundberg <br /> 411 Dan Tviete <br /> Paul Motin <br /> Vacancy (Tom Bender's EDA representative position) <br /> Staff requests that Board members bring their recommendations for appointment of a <br /> representative to fill the vacant position. In addition, staff recommends <br /> reappointment of the current membership of the Finance Committee. <br /> 6. Consider TIF 19 Contract for Private Redevelopment-Initial Improvements <br /> Finance Director, Lori Johnson has prepared the attached memo that outlines the <br /> situation in the TIF 19 District. Staff recommends EDA action on this issue. <br /> 7. Consider TIF_17 - Assignment of Agreement <br /> Finance Director, Lori Johnson has prepared the attached memo that outlines the <br /> request by David Decker for the assignment of the Tax Increment Note to River's <br /> Crossing, Inc. <br /> 8. Strategic Industrial Marketing Plan - Update <br /> Due to meeting time constraints the review of the overall Economic Development <br /> Strategic Plan will be addressed at the March regular meeting. Assistant Director, <br /> Marc Nevinski has prepared the attached memo regarding staff's current marketing <br /> 41) plan activities. <br /> 13065 Orono Parkway • P. O.Box 490 • Elk River, MN 55330-1743 • (612) 441-7420 • Fax (612) 441-7425 <br /> Equal Opportunity Housing and Equal Opportunity Employment <br />