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MEETING OF THE ELK RIVER <br /> DEVELOPMENT AUTHORITY <br /> Monday, May 8, 2000 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider May 8, 2000 Agenda <br /> *3. Consent Agenda AGENDA <br /> 3.1. Consider April 10, 2000 Regular Meeting Minutes <br /> 3.2. Consider April 14, 2000 Special Meeting Minutes <br /> 3.3. Check Register <br /> • <br /> 4. Open Mike <br /> el° <br /> 5. Consider Request for Tax Rebate Financing—John Weicht, R&W Associates <br /> 6. Discuss Jackson & Main Site <br /> 7. Update on Economic Development Director Interviews <br /> 8. Other Business <br /> • Incubator update <br /> 9. Consider Offer to Settle Northstar Die Casting Lawsuit <br /> • Motion Calling Executive Session of EDA to Discuss Pending Litigation <br /> 10. AdjRegarournding the Northstar Die Casting Lawsuit <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and <br /> will be approved by one motion. There will be no separate discussion of these items unless an EDAffmember,stamember,or citizen so requests,in which case the item will be removed from the consent <br /> 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 <br /> and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441- <br /> 7420(TDD 441-7420)to make a request. Examples of alternate'formats may include.large print,Braille, <br /> audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive <br /> listening device,etc." <br />