2.0. EDSR AGENDA 05-12-2003 •
REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, May 12, 2003
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider May 12, 2003 Agenda
*3. Consent Agenda
3.1. Consider April 14,2003 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
5.1. Consider Authorizing a Matching Commitment for Proposed Partnership Program
with MN Technology,Inc.
5.2. Industrial Park Development Options Update
5.3. Consider Appointing Mark Urista to the EDA Marketing Committee
6. Sportech Expansion Project Update
7. Consider Micro Loan Extension--M&A Investments,L.L.C.
8. 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 Cay Clerk at 441-7420:(IDD 4414920)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."