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MEETING OF THE ELK RIVER <br /> . ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> Monday, December 9, 1996 <br /> Elk River City Hall - Council Chambers <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider December 9, 1996, EDA Agenda <br /> 3. Consent Agenda <br /> *3.1. Approve November 13, 1996, EDA Minutes <br /> *3.2. Approve Check Register <br /> 4. Open Mike <br /> 5. Discussion - Strategic Planning <br /> o Activities to be undertaken by EDA <br /> o Set future worksession date <br /> 6. Update - Business Incubator <br /> o Program guidelines <br /> o Preliminary lease issues <br /> 7. Other Business <br /> 8. 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 /> contact the City Clerk at 441-7420(Tnl)441-7420)to make a request. Examples of alternate <br /> S formats may include:large print,Braille,audio'ta:pe ete" Examples of auxiliary aids may <br /> include a sign,.language interpreter,assistive listening device,etc." <br />