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2.0. EDSR AGENDA 09-08-1997
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2.0. EDSR AGENDA 09-08-1997
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City Government
type
EDAG
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9/8/1997
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• <br /> MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, September 8, 1997 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider September 8, 1997, EDA Agenda <br /> *3. Consider EDA Consent Agenda <br /> 3.1. Approve EDA Check Register <br /> 3.2. Approve August 11, 1997, EDA Minutes <br /> 3.3. Accept August 19, 1997, Business Incubator Advisory Board <br /> Minutes <br /> • 3.4. Accept August 21, 1997, Finance Committee Minutes <br /> 3.5. Accept August 25, 1997, City Council Energy City Minutes <br /> 3.6. Accept September 2, 1997, Finance Committee Minutes <br /> 4. Open Mike <br /> 5. 1998 Business Incubator Budget <br /> 6. Micro Loan Application - Olde Main Eatery and Sweet Shoppe, Inc. <br /> 7. Strategic Planning Issues - Hohlen Property/Wilson Property <br /> Rezonings <br /> 8. Discuss Options for Expenditure of Excess TIF Dollars from TIF <br /> District No. 5 <br /> 9. Discuss Community Venture Network Meeting Attended by Pat <br /> Dwyer/Paul Steinman <br /> 10. Discuss Changes to EDA Enabling Resolution - EDA Member Pay <br /> Issues <br /> • 11. Prospect Report/Activity Update <br />
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