2. EDSR AGENDA 08-14-2006REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 14, 2006
Elk River City Hall
5:30 p.m.
Call EDA Meeting to Order
2. Consider August 14, 2006 Agenda
*3. Consent Agenda
3.1. Considerfuly 10, 2006 Regular Meeting Minutes
3.2. Consider July 17, 2006 Special Meeting Minutes
3.3. Check Registers
3.4. Balance Sheet
3.5. Revenue/Expenditure Report
3.6. Call Special EDA Meeting for August 21, 2006 to consider Olde Main Eatery
Micro Loan Application
4. Open Mike
5. Consider Year 2007 EDA Budget and Resolution Regarding EDA Levy
6. Consider Contribution Toward Metro Fringe Enterprise Network Systems Analysis
- Presentation by Sandy Voigt, Initiative Foundation
7. Consider Purchase Option Policy for Northstar Business Park
8. Strategic Industrial Marketing Plan Update
9. Update on Incubator Location Commitment - K-Netica
10. Update on Sub-Committee exploring Sherburne County Economic Development Entity
I I. Data Center Project Update
12. Other Business
13. 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, stall 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.
"T}tit agenda is available in alternate foanazs upon a 72 hour advanced notice. "Auxiliary aids and services are also available
upon a 72 hour advanced notice. Please comaa the City Clerk at 763-635-1000 to make a request. Examples of alternate fomtats may
include: large print, Braille, audio tape, etc.' Examples of au~dliary aids may include a sign language imerpreter, assiscive listening device,
etc'