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2.0. HRAG 11-09-1998 • ECONOMIC DEVELOPMENT AUTHORITY Monday, November 9, 1998MEETING OF THE ELK RIVER Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order AGENDA 2. Consider November 9, 1998, Agenda *3. Consent Agenda 3.1. Approve Meeting Minutes a. October 12, 1998, Worksession b. October 12, 1998 Regular Meeting c. October 26, 1998, Special Meeting 3.2. Check Register 4. Open Mike 5. Central Minnesota Initiative Fund Contribution 6. Recommendation to Council on Sherburne County Business Development Fund 7. Public Informational Meeting - Relocation of Post Office 8. Other Business 9. Adjournment * 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,staff 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. 'This agenda is available in alternate formats upon a 72 hour advanced notice "Auxiliary aidsand services are also available upon a 72 hour advancednotice Please contact the City Clerk at 441-7420(TDD 441-7420)to make a request. Examplesof alternate formats may include:largeprint,Braille,audio tape,etc.";Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc" • CITY OF ELK RIVER SPECIAL MEETING NOTICE HOUSING AND REDEVELOPMENT AUTHORITY November 9, 1998 - 8:00 pm- Citi Hall Public Hearing-Post Office Relocation I, Duane Kropuenske, Chair, hereby request a special meeting of the Housing and Redevelopment Authority on November 9, 1998, at 6:00 p.m. to be held at the Elk River City Hall, 13065 Orono Parkway. The purpose of the meeting is to attend the November 9, Economic Development Authority Meeting regarding the post office relocation. In accordance with State Statute, I hereby request the city clerk to post this • notice at least three days prior to the meeting date. I further request the city clerk to notify each member of the Housing and Redevelopment Authority of this special meeting, in writing, at least one'day before the meeting. 4CP4*-`"'I' °4--4-- 0/:2._(___.c,/9 Duane Kropuenske, Chair Date I HEREBY CERTIFY, that this notice has been posted and that I have served this notice upon.the°;members of the Housing and Redevelopment Authority by mail at;least;one day prior to the above-called special Housing and Redevelopment Authority meeting. Sa71 a A. keine : ray 'P'er Date •