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2.0. EDSR AGENDA 06-14-2004
S REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY 1111. Monday,June 14, 2004 Elk River City Hall. 5:30 p.m. I. Call EDA Meeting to Order 2. Consider June 14, 2004 Agenda *3. 4. 5. 6. 7. 8. Consent Agenda 3.1. 3.2. 3.3. 3.4. 3.5. Consider March 31, 2004 Special Meeting Minutes Consider May 5, 2004 Special Meeting Minutes Consider May 10, 2004 Regular Meeting Minutes Check Register Balance Sheet 3.6. Open Revenue/Expenditure Report Strategic Industrial Marketing Activities Report Economic Development Strategic Plan Report Consider Micro Loan and Tax Rebate Financing Assistance for Badger Ventures, LLC (Gradient Technology) Project Other Business 9. 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 763-635-10©0 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."