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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, April 14, 2008 <br />Elk River City Hall <br />5:30 p.m. <br />--------------------------------------------------------- <br />--------------------------------------------------------- <br />1. Call EDA Meeting to Order <br />2. Consider April 14, 2008 Agenda <br />*3. Consent Agenda <br />3.1. Consider March 10, 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 Sportech, Inc. Expansion Project <br />5.1. Public Hearing -Consider Disposition of EDA Property and Business <br />Subsidies <br />5.2. Consider Industrial Incentive Micro Loan to Sportech, Inc. <br />6. Consider Industrial Incentive Micro Loan to Pomeroy Tool, Inc. <br />7. Other Business <br />8. Adjourn <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 />"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are <br />also available upon a 72 hour advanced notice. Please contact the City Clerk at 763-635-1000 to make a request. <br />Examples of alternate formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a <br />sign language interpreter, assistive listening device, etc." <br />