2. EDSR AGENDA 04-10-2006REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April 10, 2006
Elk River City Hall
5:30 p.m.
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Call EDA Meeting to Order
2. Consider April 10, 2006 Agenda
*3. Consent Agenda
3.1. Consider March 13, 2006 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Consider Northern Natural Gas Encroachment Agreement for Lot I, Block I
Northstar Business Park
6. Discuss Draft Amendments to the City's Business Subsidy Policy
7. Discuss Draft Amendments to the City's Tax Increment Financing Policy
8. Report on Outcome of Development Forum
9. Other Business
10. Adjourn
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* CONSENT AGENDA ITEMS are considered w 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, stall member, or citizen so requests, in
which case the item vdll be removed from [he consent agenda and considered in its normal sequence on the agendz
"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 contatt the Ci[y Clerk at 763-635-1000 w make a reques[. Examples of alternate
formats may include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, aszistive
listening device, etc."