2.0. EDSR AGENDA 02-14-2005 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, February 14, 2005
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider February 14, 2005 Agenda
*3. Consent Agenda
3.1. Consider Minutes:
• January 10, 2005 Regular Meeting Minutes
• January 10, 2005 Special Joint Meeting Minutes
3.2. Check Register
3.3. January 2005 Balance Sheet
• 3.4. January 2005 Revenue/Expenditure Report
4. Open Mike
5. Strategic Industrial Marketing Update
6. Industrial Land Development Update
7. Consider Renewal of Business Incubator Lease
8. Consider Business Incubator Tenant Lease Extension: K-Netica
9. Other Business
10. 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,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 aids and services are also
available upon a 72 hour advanced notice Please contact the City Clerk at 763=-635-1000 to make a request. Examples of alternate
formats may include large print,(Braille,audio tape etc." Examples of auxiliary aids may include a sign language interpreter,assistive
listening device,etc."