2.0. EDSR AGENDA 04-14-2003 •
REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April 14, 2003
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider April 14, 2003 Agenda
*3. Consent Agenda
3.1. Consider March 10, 2003 Regular Meeting Minutes
3.2. Consider February 11,2003 Special Joint Meeting Minutes
3.3. Check Register
3.4. Revenue/Expenditure Report
• 3.5. Balance Sheet
4. Open Mike
5. Strategic Industrial Marketing Activities Update
6. Sportech Expansion Project Update
7. Industrial Park Development Options Update
8. Consider Extension of Business Incubator Sublease --KnowledGenetica
9. Consider Amendments to Micro Loan Policy
10. Other Business
11. 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 441 7420(TDD 441-4920)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."