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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> • <br /> AGENDA <br /> Monday, April 12, 1999 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider April 12, 1999, Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve March 8, 1999, Special Worksession Minutes <br /> 3.2. Approve March 8, 1999, Meeting Minutes <br /> 3.3. Check Register <br /> 4. Open Mike <br /> • 5. Brown/Kirkeide Land Purchase - Discussion <br /> a. TIF 19 <br /> 6. Post Office Relocation - Discussion <br /> 7. Mark Rothfork/Ultra Image Powder Coating - Micro Loan Request <br /> 8. Other Business <br /> • Call Special Meeting for Monday, May 10, 1999, 5-6 p.m. - Business <br /> Incubator Project Overview <br /> • Regular Meeting Monday, May 10, 1999, 6-7 p.m. - Annual Report <br /> • Northstar Die Casting Micro Loan <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 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 441-7.120)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 />