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MEETING OF THE ELK RIVER <br /> • ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, March 10, 1997 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider March 10, 1997, EDA Agenda <br /> *3. Consider EDA Consent Agenda <br /> 3.1. EDA Check Register <br /> 3.2. Minutes from February 10, 1997, EDA Meeting <br /> 4. Open Mike <br /> • 5. Approve Business Incubator Financing and Budget <br /> 6. Approve Final Lease Agreement and Repayment Agreement with <br /> Larry Hickman <br /> 7. Approve Business Incubator Advisory Committee <br /> 8. Prospect Report/Activity Update <br /> 9. Other Business - Updates <br /> • Industrial Park Lot <br /> • Chamber of Commerce State of the City, March 18, 1997, 5:30 p.m. <br /> at the Elk River Country Club <br /> • Eastey & Johnson Micro Loan <br /> 10. 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 in alternate formats upon a 72 hour advanced notice;‘‘Auxiliary aids <br /> and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441- <br /> 7420.(MD 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.ete. ; ! <br />