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2. EDSR AGENDA 06-12-2006REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, June 12, 2006 Elk River City Hall 5:30 p.m. Call EDA Meeting to Order 2. Consider June 12, 2006 Agenda *3. Consent Agenda 3.1. Consider May 8, 2006 Regular Meeting Minutes 3.2. Check Registers 3.3. Balance Sheet 3.4. Revenue/Expenditure Report 4. Open Mike 5. Consider Approval of Contract with Wolf Marketing & Media for Update of Strategic Industrial Marketing Plan 6. Consider Enforcement of Incubator Location Commitment Clause - K-Netica 7. Discuss EDA Business Incubator Program Analysis 8. Other Business 9. Adjourn ~ CONSENT AGENDA ITEMS are considered to be routine and nonconvoversial by the EDA and will be approved by one motion. There will be no separate discussion of these items unless an EDA member, su(f 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. "I7vs agenda i+ nvailablc in al[emaro Formats upon a 72 hoot advanced notice "AadGary aids and services aa: nlso avalable upon ¢ 72 hour advanu;d notice. Please contact the City Clerk a[ 7 63-6 3 51000 [o make a request 1?xamples of alternate fovnats may include: large Pnnr, Braille, audio taps etcT' L:xamples of aaYiliary aids may include a sign language ivterpretet, assistive Gs[eniag device, cm°