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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, December 8, 1997 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider December 8, 1997, EDA Agenda <br /> *3. Consent Agenda <br /> 3.1. Approve November 10, 1997, Regular Meeting Minutes <br /> 3.2. Check Register <br /> 4. West Business Park Issues, Elk River Industrial Park Lot <br /> 110 5. Approve Resolution Modifying Development District No. 1 and <br /> Establishing Tax Increment Financing District No. 17 <br /> 6. Request City Council to Call for Public Hearing on April 6, 1998, to <br /> Establish Tax Increment Financing District No. 18 (Morrell <br /> Companies) <br /> 7. Show New Marketing Video <br /> 8. Prospect Report/Activity Update <br /> 9. Other Business <br /> • Outcome of Request for Attorney Fee Adjustment on Micro Loan Bill <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 /> "This::agenda is available in alternate formats upon a 72 hour advanced notice. <br /> • "Auxiliary aids and 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 /> includelarge print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign <br /> language.iriterpreter,assistive listeningdevice,etc." <br />