2.0. EDER AGENDA 08-08-2005 O REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 8, 2005
Elk River City Hall
5:30 p.m.
I. Call EDA Meeting to Order
2. Consider August 8, 2005 Agenda
*3. Consent Agenda
3.1. Consider July I I, 2005 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
41) 5. Consider Business Incubator Tenant Lease Extension: K-Netica
6. Northstar Business Park Development Update
7. Public Hearings: Consider Disposition of EDA Property to Provo Enterprises, LLC, O'Brien
Holdings, LLC and Medical Extrusion Technologies, Inc.
8. Consider Recommendations to City Council for Approval of Tax Rebate Financing Assistance to
the Following Companies:
8.1. Provo Enterprises, LLC (Alliance Machine, Inc.)
8.2. O'Brien Holdings, LLC (Crystal Distribution, Inc.)
8.3. Medical Extrusion Technologies, Inc.
8.4. RST Cayo, LLC (Classic Acrylics, Inc.)
9. Consider Year 2006 EDA Budget and Resolution Regarding EDA Levy
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."