2.0. EDAG 09-08-2003 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, September 8, 2003
Lion's Park Center
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider September 8, 2003 Agenda
*3. Consent Agenda
3.1. Consider August 11,2003 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
5. Strategic Industrial Marketing Activities Update
6. Industrial Land Development Strategy Update
6.1. Case No CU 03-27,Request for an Interim Use Permit for a Fitness Facility,
Elk River Business Park
7. Consider Year 2004 Economic Development Budget
8. Consider New Business Incubator Tenant—Lap2 Technology Corporation
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."