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2. EDSR 11-13-2006 AGENDAREGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, November 13, 2006 Elk River City Hall 5:30 p.m. Call EDA Meeting to Order 2. Consider November 13, 2006 Agenda *3. Consent Agenda 3.1. Consider September I I, 2006 Regular Meeting Minutes 3.2. Check Registers 3.3. September 2006 Balance Sheet 3.4. September 2006 Expenditure Report 3.5. October 2006 Balance Sheet 3.6. October 2006 Expenditure Report 4. Open Mike 5. Discuss Request for Purchase of Portion of EDA Land Located on County Road I 6. Consider Maxfield Research, Inc. Contract for Market Analysis of Gateway Business Center Area 7. Consider Amendments to Micro Loan Policy (Downtown Business Revitalization Program) 8. Update on Downtown Redevelopment Plan Taskforce (Commissioner Tveite) 9. Strategic Industrial Marketing Update 10. Other Business II. 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 of 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. "Phis agenda is available in alternate &,cma[s upon a 72 hoot advanced notice "Auxiliary aids and sen~ices aze also available upon a 72 hwc ode°~neal voticc Please contact the City Clock at 7C3-635-1000 to make a request Examples of altemarc forznats may indudc large print, Braille, vudio tape, etc." hxnmples of aux~Gary vds may include a sign language intemcete5 assistivc listening device, c[c.°