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• <br /> ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY <br /> AGENDA <br /> r <br /> Monday, December 11, 1995 <br /> Elk River City Hall <br /> 6:00 p.m. <br /> 1. Call EDA Meeting to Order <br /> 2. Consider December 11, 1995, EDA Agenda <br /> *3. Consider EDA Consent Agenda <br /> 4. Consider EDA Minutes <br /> *4.1. November 13, 1995 - Regular Meeting <br /> *4.2. November 20, 1995 - Special Meeting <br /> 5. Open Mike <br /> 6. Consider December EDA Financial Statement <br /> *7. Consider EDA Check Register <br /> 8. Consider a Presentation from the Elk River Arts Council Concerning a <br /> Multi-use Auditorium (Clifford Lundberg) <br /> 9. Consider a Contract for Private Development by and between the Elk <br /> River EDA and Jack T. Mowry, et al. <br /> 10. Review Proposed Modifications to TIF Plan No. 2 and TIF Plan No. 3 <br /> (December 21 Hearings) <br /> 11. Discuss 1996 EDA Committee Appointments <br /> 12. Other Business <br /> Reminder: January 8, 1996, Annual Meeting <br /> 13. Adjournment <br /> CONSENT AGENDA ITEMS are considered to be noncontroversial by the EDA and <br /> will be approved by one motion. There will be no separate discussion of these items <br /> unless a Commissioner, 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 <br /> the 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 (TDD 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 /> -- 4 <br />