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MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY • <br /> AGENDA <br /> Monday, April 14, 1997 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider April 14, 1997, EDA Agenda <br /> *3. Consider EDA Consent Agenda <br /> 3.1. EDA Check Register <br /> 3.2. Minutes from March 10, 1997, EDA Meeting <br /> 4. Open Mike <br /> • 5. Business Incubator Progress Report <br /> 6. Discussion of Strategic Planning Presentation - April 21, 1997 <br /> 7. 1996 Annual Report <br /> 8. Other Business - Updates <br /> 9. Adjournment <br /> CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and <br /> will be approved by one motion. There will be no separate discussion of these items unless a <br /> Councilmember,staff member,or citizen so requests,in which case the item will be removed from the <br /> consent agenda and considered in its normal sequence on the agenda. <br /> =This agenda is available xxt alternate formats,uipon a12 hour advanced notice. `iAuxdliary aids <br /> and services are also available upon a 72 hour advanced notice. Please contact the Citylerk at L141- <br /> 742,0(TDD 441-7420 to make a request. Examples of alternate formats may include:large print,Braille, <br /> audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive <br /> listening device,etc." <br /> 4111 <br />