2. ED AGENDA 07-10-2006
REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, July 10, 2006
Elk River City Hall
5:30 p.m.
Call EDA Meeting to Order
2. Consider July I, 2006 Agenda
*3. Consent Agenda
3.1. Consider June 12, 2006 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Consider Contribution Toward Metro Fringe Enterprise Network Systems Analysis
6. Consider Loan Extension Request: Lake Assault Custom Boats, LLC
7. Proposed Energy Improvement Loan Program Update
8. Update on Sub-Committee exploring Sherburne County Economic Development Entity
9. Northstar Business Park Monument Sign Update
10. Other Business
II. Adjourn
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* CONSENT AGENDA ITEMS are considered to be routine and nonconvoversial by the EDA and vhll be approved by
one motion. There will be no separate discussion of these items unless an EDA member, staff member, or citizen so requests, in
which caze the item will be removed from the consent agenda and considered in its normal sequence on the agenda.
"This agenda is available m alcemate fomucs upon a 72 hour advanced notice. "Auxiliary aids and services are also available
upon a 72 hour advanced notice. Please contact the City Clerk at 7G3-G35-1000 to make a request Examples of altema[e fomtats may
include: large prin4 Braille, audio tape, etc." Examples of auxiliary aids may include a sign language interpreter, assistive listening device,
etc."