2. EDSR AGENDA 05-08-2006REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, May 8, 2006
Elk River City Hall
5:30 p.m.
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Call EDA Meeting to Order
2. Consider May 8, 2006 Agenda
*3. Consent Agenda
3.1. Consider April 10, 2006 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Strategic Industrial Marketing Activities Update
5.1. Consider EDA Marketing Committee Member Appointments for Update of
Strategic Industrial Marketing Plan
6. Consider Adoption of Amended Policies
6.1. City Business Subsidy Policy
6.2. City Tax Abatement Policy
6.3. City Tax Increment Financing Policy
6.4. Economic Development Micro Loan Policy
7. Consider Northern Natural Gas Encroachment Agreement for Lot I, Block I
Northstar Business Park
8. Other Business
9. 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 separate discussion o(these items unless an EDA member, staN 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 Eorman upon a 72 hour advanced notice °Auxiliary aids and s'crvicrs are also available
upon a 72 hour advanced notice. Please contact the City Clerk a[ 7fi~3SID00 [o make a rcyuest Bliamplcs of altemam formats mvy
include: large print, Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device,
etc»