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REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, August 13, 2001 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider August 13, 2001 Agenda <br /> *3. Consent Agenda <br /> 3.I. Consider July 9, 2001 Regular Meeting Minutes <br /> 3.2. Check Register <br /> 3.3. Revenue/Expenditure Report <br /> 3.4. Balance Sheet <br /> 4. Open Mike <br /> 5. Strategic Industrial Marketing Plan Update <br /> S 6. ECONOMIC DEVELOPMENT BUDGET FOR YEAR 2002 <br /> 6.1. Consider Initiative Foundation Contribution Request <br /> 6.2. Consider Year 2002 Budget <br /> 6.3. Consider Resolution Regarding EDA Levy <br /> 7. Review Conduit Bond Policy <br /> 8. Consider Amendment to Business Incubator Lease <br /> 9. Other Business <br /> 10. Adjourn <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be <br /> approved by one motion. There will be no separate discussion of these items unless an EDA member,staff member, <br /> or citizen so requests,in which case the item will be removed from the consent agenda and considered in its normal <br /> sequence on the agenda. <br /> "This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services <br /> are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-7420(TDD 441-7420)to <br /> make a request. Examples of alternate formats may include: large print, Braille,audio tape,etc." Examples of <br /> auxiliary aids may include a sign language interpreter,assistive listening device,etc." <br /> • <br /> S:\EDA\AGENDA\01AUG 13.DOC <br />