2.0. EDSR AGENDA 03-08-2004 REGULAR MEETING OF THE ELK RIVER
• ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, March 8, 2004
Elk River High School Little Theater
Enter through Door H on the north side of the building.
5:30 p.m.
I. Call EDA Meeting to Order
2. Consider March 8, 2004 Agenda
*3. Consent Agenda
3.1. Consider February 9, 2004 Regular Meeting Minutes
3.2. Check Register
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
OLD BUSINESS
5. Strategic Industrial Marketing Activities Report
5.1. 2003 Prospect/Inquiry Report
6. Call Special Meeting for Economic Development Strategic Plan Work Sessions
7. Consider Recommendation to City Council for Approval of Orluck Industries, Inc. Tax
Rebate Financing Proposal
NEW BUSINESS
8. Consider Concept Approval of the Gradient Technology, Inc. Expansion Siting Proposal
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."