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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> • AGENDA <br /> Monday, February 9, 1998 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider February 9, 1998, EDA Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve January 12, 1998, Annual Meeting Minutes <br /> 3.2. Approve February 2, 1998, Worksession Meeting Minutes <br /> 3.3. Check Register <br /> 4. Open Mike <br /> 5. Tax Increment Financing Plan for Tax Increment Financing District <br /> • No. 18 (Morrell) <br /> 6. Business Incubator Advisory Board Recommendations <br /> • Protectorcare, Inc. <br /> • Watermark <br /> 7. Associated Builders Presentation of Formal Tax Increment Application <br /> for Hohlen Property <br /> 8. Prospect Report/Activity Update (to be provided at the meeting) <br /> 9. Other Business <br /> • Fill Two Vacancies on EDA Finance Committee <br /> • Northstar Die Casting Micro Loan <br /> • Gregg Karnis Micro Loan (see attached letter) <br /> 10. 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 /> ` 'his agenda is available in alternate formats upon a 72 hour advanced nonce <br /> "Auxiliary aids and services:are also available upon a 72 hour advanced notice 'Please contact <br /> c City formats may. <br /> include large print, 3railles,:audio tape,etc. Examnple3s of auxiiiary aids inlay include a sign <br /> language interpreter.assistive listening device.et s" <br />