2.0. EDSR AGENDA 08-09-2004 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 9, 2004
Elk River City Hall
5:30 p.m.
1 . Call EDA Regular Meeting to Order
2. Consider August 9, 2004 Agenda
*3. Consent Agenda
3.1 . Consider July 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
5.1 . Gradient Technology & Orluck Industries Project Update
5.2. Associated Investors Contribution
6. Consider Finance Committee Appointment
7. Consider Business Incubator Tenant Lease Extension - K-Netica
8. Consider 2005 EDA Budget
9. Other Business
9.1 . Advisory Board & Commission Policy
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
41) auxiliary aids may include a sign language interpreter,assistive listening device,etc;"