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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> • AGENDA <br /> Monday, May 11, 1998 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider May 11, 1998, EDA Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve April 13, 1998, Meeting Minutes and April 15, 1998, <br /> Meeting Minutes <br /> 3.2. Check Register <br /> 4. Open Mike <br /> 5. Consider Zoning Recommendation to the City Council <br /> 6. Consider MAS Technologies Business Incubator Lease <br /> 7. Consider Sportech Micro Loan Request - $45,000 <br /> 8. Consider a Request to the City Council to Reschedule the Public <br /> Hearing for Tax Increment Financing District No. 19 (Hohlen Project) <br /> 9. Presentation of 1997 Annual Report <br /> 10. Other Business <br /> - Draft Morrell Development Agreement Attached <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 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 /> "This:agenda is available i n alternate formats upon a 72 hour a ivancednotice <br /> Auxiliary aids and servioes:are also available upwi a 72 hour advanced notice :Please contact <br /> :the Citi Clerk:at 4417420(TDD 441 7420)to Y3a ke a request Examples of alternate formats may:: <br /> include large print,Braille,audio tape,eto": +xamples of auxiliary aids 3i ay include a sign <br /> language interpreter.•assistive listei ing device,etc. <br /> • <br />