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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> i <br /> AGENDA <br /> Monday, February 10, 1997 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider February 10, 1997, EDA Agenda <br /> *3. Consider EDA Consent Agenda <br /> 3.1. EDA Check Register <br /> 3.2. Minutes from January 13, 1997, EDA Meeting <br /> 3.3. Minutes from January 21, 1997, Special EDA Meeting <br /> 4. Open Mike <br /> S5. Micro Loan Request - Eastey Enterprises <br /> 6. Discuss Business Incubator Lease, Sublease, Memorandum of <br /> Understanding, Financial Projections and Cost of Leasehold <br /> Improvements <br /> 7. Prospect Report/Activity Update <br /> 8. Other Business <br /> 9. Adjournment <br /> CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by <br /> the EDA and will be approved by one motion. There will be no separate discussion of these <br /> items unless a Councilmember,staff member,or citizen so requests,in which case the item <br /> will be removed from the consent agenda and considered in its normal sequence on the <br /> agenda. <br /> agenda is'available in alternate'formats upon'a Flour advanced notice. <br /> "AuxiliarThisy aids and servi+cesaralso available upon as 72 hour;advanced notice. Please <br /> contact the City Clerk at 441-7420(TI)D.441-7420)to make:.a request. Examples of alternate <br /> formats may include:large print,Braille,audiotape,etc." Examples of auxiliary aids may <br /> include a sign language interpreter,assistive listening device,etc." <br />