2.0 EDSR AGENDA 02-13-2006REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, February 13, 2006
Elk River City Hall
5:30 p.m.
Call EDA Meeting to Order
2. Consider February 13, 2006 Agenda
*3. Consent Agenda
3. I . Consider January 9, 2006 Annual Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Discuss EDA Business Incubator Program
6. Consider Business Incubator Lease Extension - KNetica
7. Discuss Draft Amendments to the Micro Loan Fund Policy
8. Consider Lease with Nextel for EDA Property
9. Update on Developer's Forum
10. Presentation on Proposed Eminent Domain Legislation
I I. Other Business
12. Adjourn
* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by
one motion. There will be no separate discussion o(these items unless an EDA member, staff member, or citizen so requests, in
which case the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
"This agenda is available in alternate formats upon a 72 hour advanced notice. "Auxiliary aids and services are also
available upon a 72 hour advanced notice. Please contact the Ciry Clerk at 763-635-1000 to make a request. Examples of alternate
(ormats may include: large print, Braille, audio tape, etc" Examples of auxiliary aids may include a sign language interpreter, assistive
listening device, e[c"