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MEETING OF THE ELK RIVER <br /> ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, September 9, 1996 <br /> Elk River City Hall - Council Chambers <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider September 9, 1996, EDA Agenda <br /> 3. Consent Agenda <br /> *3.1. Approve August 12, 1996, EDA Minutes <br /> *3.2. Approve Check Register <br /> 4. Open Mike <br /> 5. Discussion: Business Incubator Program <br /> II/ 6. Approve Resolution 96-5 Decertifying TL Feeding TIF District <br /> 7. Updates: <br /> 7.1. Strategic Planning <br /> 7.2. Mall/Snyder's <br /> 7.3. Sustainable City <br /> 7.4. Prospects <br /> 7.5. Anoka-Sherburne County Capital Fund Investor Meeting <br /> 8. Other Business <br /> 8.1. Statement of Financial Activity for EDA July and August 1996. <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 /> "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 <br /> . <br /> contact the City Clerk at 441-7420 ODD!441 441-7420)to make a request. Examples of <br /> alternate formats may include:large print,Braille,audio tape,etc." Examples of auxiliary <br /> aids may include a sign language interpreter,assistive listening device,etc." <br />