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REGULAR MEETING OF THE ELK RIVER <br />ECONOMIC DEVELOPMENT AUTHORITY <br />AGENDA <br />Monday, March 13, 2006 <br />Elk River City Hall <br />5:30 p.m. <br />-------------------------------------------------- <br />-------------------------------------------------- <br />Call EDA Meeting to Order <br />2. Consider March 13, 2006 Agenda <br />*3. Consent Agenda <br />3.1. Consider February 13, 2006 Regular Meeting Minutes <br />3.2. Consider March 6, 2006 Special Meeting Minutes <br />3.3. Check Registers <br />3.4. Balance Sheet <br />3.5. Revenue/Expenditure Report <br />4. Open Mike <br />5. Discuss Draft Amendments to the Micro Loan Fund Policy and Application <br />6. Discuss Draft Amendments to City's Tax Abatement Policy and Application <br />7. Update on Development Forum <br />8. Discuss Proposed Banker's Forum <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 by <br />one motion. There will be no separa[e discussion of these items unless an EDA member, staff member, or citizen so requests, in <br />which case the item will be removed from the consent agenda and Considered in its normal sequence on the agenda. <br />"This agenda is available in alternate formals upon a 72 hour advanced notice. "Auxiliary aids and services are also <br />available upon a 72 hour advanced notice. Please contact the Ciry Clerk at 763-635-1000 to make a request. Examples of alternate <br />formats may include: large prin4 Braille, audio tape, etc." Examples of auxiliary aids may include a sign language in[erprecer, assistive <br />listening device, etc." <br />