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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> • AGENDA <br /> Monday,April 13, 1998 <br /> Elk River City Hall <br /> 6:00 p.m. 4:30 Worksession Canceled <br /> 1. Call EDA Meeting to Order <br /> 2. Consider April 13, 1998, EDA Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve March 9, 1998, Meeting Minutes <br /> 3.2. Check Register <br /> 4. Open Mike <br /> 5. Business Park Zoning and Light Industrial Zoning - Steve Ach <br /> 6. Consider $50,000 Micro Loan - The Ink Wizards <br /> • 7. Consider Modification to Olde Main Micro Loan <br /> 8. Consider Renewal of Business Incubator Lease with Larry Hickman <br /> 9. School to Work Partnership Update - Jeff Gongoll <br /> 10. Consider Appointments to the EDA Finance Committee: <br /> - Cliff Lundberg <br /> - Dan Tveite <br /> 11. Other Business <br /> • Community Venture Network Meeting, Thursday, April 16 from 10 <br /> a.m. to 2:30 p.m., Edinburgh Country Club, Brooklyn Park <br /> • SuperMats, Inc. - Industrial Park Lot <br /> 12. 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 /> 41110 <br /> `'l'Iiis agenda is available in alternate formatsopen a 72;hour advanced notice. <br /> "Auxiliary aids awl services are also available upon a 72 hour advanced notice. Please contact <br /> the City Clerk at 441-7420(TDD 441-7420)to make a request. Examples of alternate formats may <br /> include large print.Braille,audio tape,etb" Examples of auxiliary aids may include a sign <br /> language interpreter,assistivelistening device,eta?'.. <br />