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• REGULAR MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Tuesday, November 13, 2001 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> I. Call EDA Meeting to Order <br /> 2. Consider November 13, 2001 Agenda <br /> *3. Consent Agenda <br /> 3.1. Consider October 8, 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. Update - Strategic Industrial Marketing Plan <br /> 6. Update— Economic Development Assistant Position <br /> 7. Consider Business Incubator Application— Bixby Energy Systems, Inc. <br /> 8. Old Business— Business Park Discussion <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 44.1.`-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 includea sign language interpreter,assistive listening device,etc. <br /> S <br /> S:\EDA\AGENDA\Year2001\01 NOV 13.DOC <br />