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MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, December 14, 1998 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider December 14, 1998, Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve November 9, 1998, Meeting Minutes <br /> 3.2. Approve November 9, 1998, Special Worksession Meeting <br /> Minutes <br /> 3.3. Check Register <br /> 4. Open Mike <br /> 5. Consider Resolution 98- Approving Budget Modification - Tax <br /> Increment District No. 9 <br /> 6. Consider Resolution 98- Approving Administrative Budget <br /> Modification - Tax Increment District No. 18 <br /> 7. Consider Resolution 98- Requesting the Council to Call a Public <br /> Hearing for TIF District No. 21 <br /> 8. Discuss Economic Development Assistant Position <br /> 9. Discuss Associated Developer's Project <br /> 10. Other Business <br /> 11. 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 an EDA member,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 /> "This,agenda is available in alternate formats upon a 72 hour advanced notice <br /> 1111 "Auaihary•aids:and services are also available upon a 72 hour advanced notice Please contact <br /> the City Clerk at 441 7420(TDD 441 74201 to make a request. Examples of alternate formats may <br /> include large print,Braille,audio tape,ete" Examples of auxiliary.aids may include a sign <br /> language interpreter,assistive listening device,etc.':': <br />