2.0. EDSR AGENDA 04-11-2005 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April I I, 2005
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider April I I, 2005 Agenda
*3. Consent Agenda
3.1. Consider March 14, 2005 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
• 4. Open Mike
5. EDA Brown Property Development Update
6. Consider Micro Loan Policy Waiver— Badger Ventures, LLC (Gradient Technology)
7. Consider Call of Micro Loan — Display Solutions, Inc.
8. Consider Early Release of Sublease for Business Incubator Tenant— LapTwo Technology
Corporation
9. Consider Rezoning Property on Meadowvale Road from Light Industrial to Residential
10. Other Business
II. 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."