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MEETING OF THE ELK RIVER <br /> • <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, July 12, 1999 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider July 12, 1999, Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve June 14, 1999, Special Minutes <br /> 3.2. Approve June 14, 1999, Regular Minutes <br /> 3.3. Check Register <br /> • 4. Open Mike <br /> 5. Review/Discuss Advertising and Marketing Issues <br /> 6. Consider Resolution 99- Approving and Authorizing a Tax Increment <br /> Pledge Agreement Regarding TIF District No. 19 <br /> 7. Consider Approval of Contract for Private Redevelopment Regarding TIF <br /> District No. 19 <br /> 8. Other Business <br /> • Post Office Relocation <br /> • Budgeting Process <br /> • Community Venture Network Meeting Summary <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 /> • <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 />