2.0. EDSR AGENDA 02-09-2004 • REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, February 9, 2004
Elk River High School Little Theater
Enter through Door H on the north side of the building.
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider February 9, 2004 Agenda
*3. Consent Agenda
3.1. Consider January 12,2004 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. Strategic Industrial Marketing Activities Report
6. Consider Concept Approval of the Following Expansion Siting Proposals
6.1. Prospect-Orluck Industries,Inc.
6.2. Prospect- Gradient Technology, Inc.
7. Business Incubator Prospect Report-Harlan Jacobs, Genesis Business Centers
8. JOINT MEETING WITH ACTION COMMITTEE FOR ENERGY AND CITY
COUNCIL REGARDING ELK RIVER ENERGY CITY PROGRAM
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 anEDA 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 fonnats may
include:large print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,
etc."
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