2.0. EDAG 08-11-2003 • REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 11, 2003
Lion's Park Center
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider August 11, 2003 Agenda
*3. Consent Agenda
3.1. Consider July 14, 2003 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
• 5. Comprehensive Plan Update
6. Strategic Industrial Marketing Activities Update
6.1. Semi-Annual Inquiry' /Prospect Report
7. Industrial Land Development Strategy Update
8. Business Incubator Prospect Update
9. ECONOMIC DEVELOPMENT BUDGET FOR YEAR 2004
9.1. Consider Year 2004 Budget
9.2. Consider Resolution Regarding EDA Levy
10. Consider Steve Whiting (Northstar Die Casting)Micro Loan Settlement
11. Other Business
12. 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 a172 hour advanced notice. Please contact the City Clerk at 763-635-1000(TDD 1-800-243-7889)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."