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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday,August 10, 1998 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider August 10, 1998, EDA Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve July 13, 1998, Meeting Minutes <br /> 3.2. Check Register <br /> 4. Open Mike <br /> 5. Discuss Sherburne County Business Development Fund Program <br /> • 6. Consider Resolution 98- Approving Tax Increment Financing <br /> District No. 20 - Supermats, Inc. <br /> 7. Consider Resolution 98- Approving 1999 EDA Levy <br /> 8. Other Business <br /> 8.1. Community Venture Network Meeting - Thursday, August 27, <br /> at Edinburgh Country Club, 10 a.m. to 2 p.m. <br /> 8.2. Presentation to County Board - 9:45 a.m., Tuesday, August 11, <br /> Regarding Tax Increment Issues <br /> 9. Adjournment <br /> * CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the <br /> EDA and will be approved by one motion. There will be no separate discussion of these items <br /> unless a Councilmember,staff member,or citizen so requests,in which case the item will be <br /> removed from the consent agenda and considered in its normal sequence on the agenda. <br /> 'I'hts agenda:is avatlal le in alternate formats upon a 92 hour advanced notice <br /> ".\ x{ltary aids and services are also availableupon a 72 hour advanced.notice please contact <br /> the('its-Clerk at 441.7421(Tl)D 441-7420)to make a:request Examples of alternate formats ma <br /> include large print.Brmile,audiotape,etc.:" Examples of uxiliaryaids may include a sign <br /> language ante pteter,assistive listening devtce,.etc" <br /> • <br />