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MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, October 8, 2007 <br />Elk River City Hall <br />5:30 p.m. <br />------------------------------------------------------------- <br />------------------------------------------------------------- <br />I . Call EDA Meeting to Order <br />2. Consider October 8, 2007 Agenda <br />*3. Consent Agenda <br />3.1. Consider September 10, 2007 Regular Meeting Minutes <br />3.2. Check Registers <br />3.3. Balance Sheet <br />3.4. Revenue/Expenditure Report <br />4. Open Mike <br />5. YMCA Bond Pre-sale Report Review <br />- Call Special EDA Meeting for October 15, 2007 <br />6. Consider Resolutions Approving the Decertification of TIF District No. 17 and <br />TIF District No. 20 in the City of Elk River <br />7. Update on Gateway Business Center <br />8. Concept Review -Entertainment Center <br />9. Update on U.S. Post Office Property <br />10. Concept Review -Fine Dining Prospect <br />I I. Consider Proposal From Restaurant Brokers of Minnesota <br />12. Adjourn <br />----------------------------------------------------- <br />----------------------------------------------------- <br />* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be <br />approved by one motion. There will be no separate discussion of these items unless an EDA member, staff member, or <br />citizen so requests, in which case the item will be removed from the consent agenda and considered in its normal <br />sequence on the 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 />