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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, February 8, 1999 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider February 8, 1999, Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve January 11, 1999, Meeting Minutes <br /> 3.2. Check Register <br /> • 4. Open Mike <br /> 5. Consider Request for Funding of City Entrance Monument Sign <br /> 6. Consider Request for $50,000 Micro Loan - Cairns Cupboards & Design <br /> 7. Discuss Concept for Post Office Relocation <br /> 8. Other Business <br /> • Update - Process of Hiring ED Assistant <br /> • Update - Future EDA Meetings; Strategic Planning - March, Business <br /> Incubator Review - April <br /> 9. Adjournment <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 EDA <br /> member,staff member,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 <br /> 72 hour <br /> advanced notice. <br /> otice "`Auxiliary aids <br /> and services are also available upon a 72 hour advanced notice. Please contact the City CIerk at441- <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 />