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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, March 10, 2008 <br />Elk River City Hall <br />5:30 p.m. <br />1. Call EDA Meeting to Order <br />2. Consider March 10, 2008 Agenda <br />*3. Consent Agenda <br />3.1. Consider February 11, 2008 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet <br />3.4. Revenue/Expenditure Report <br />3.5. Pay Estimates (YMCA) <br />4. Open Mike <br />5. Consider Resolutions Approving the Decertification of TIF District No. 6 and TIF <br />District No. 7 in the City of Elk River <br />6. Call Public Hearing for Disposition of EDA Property (Lot 4, Block 1 Northstar <br />Business Park) for Sportech, Inc. Expansion Project <br />7. Update on Proposed Entertainment Center Project <br />8. Update on Gateway Business Center Project <br />9. Other Business <br />10. Adjourn <br />--------------------------------------------------------- <br />--------------------------------------------------------- <br />CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved <br />by one motion. There will be no separate discussion of these items unless an EDA member, staff member, or citizen so <br />requests, in which case the item will be removed from the consent agenda and considered in its normal sequence on the <br />agenda. <br />