2. EDSR AGENDA 03-13-2006REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, March 13, 2006
Elk River City Hall
5:30 p.m.
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Call EDA Meeting to Order
2. Consider March 13, 2006 Agenda
*3. Consent Agenda
3.1. Consider February 13, 2006 Regular Meeting Minutes
3.2. Consider March 6, 2006 Special Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
4. Open Mike
5. Discuss Draft Amendments to the Micro Loan Fund Policy and Application
6. Discuss Draft Amendments to City's Tax Abatement Policy and Application
7. Update on Development Forum
8. Discuss Proposed Banker's Forum
9. Other Business
10. Adjourn
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* CONSENT AGENDA ITEMS are considered to be routine and noncontroversial by the EDA and will be approved by
one motion. There will be no separa[e 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.
"This agenda is available in alternate formals 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
formats may include: large prin4 Braille, audio tape, etc." Examples of auxiliary aids may include a sign language in[erprecer, assistive
listening device, etc."