2.0. EDSR AGENDA 07-11-2005 O REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday,July I I, 2005
Elk River City Hall
5:30 p.m.
I. Call EDA Meeting to Order
2. Consider July II, 2005 Agenda
*3. Consent Agenda
3.1. Consider June 13, 2005 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
110 4. Open Mike
5. Northstar Business Park Development Update
6. Consider Tax Rebate Financing Assistance for Medical Extrusion Technologies, Inc.
7. Consider Tax Rebate Financing Assistance for Crystal Distribution, Inc.
8. Consider Tax Rebate Financing Assistance for Alliance Machine, Inc.
9. Consider Tax Rebate Financing Assistance for Classic Acrylics, Inc.
10. Consider EDA Commissioner Appointment to Energy City Commission
11. Other Business
12. 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.
4111
..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 mayinclude:large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive
listening device,etc."