2.0. EDSR AGENDA 03-11-2002 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April 8, 2002
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider April 8, 2002 Agenda
^-3. Consent Agenda
3.1. Consider March 11, 2002 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
• 5. Hold Public Hearing Regarding the Establishment of Development Project No. 1
6. Consider Resolution Approving Development Project and Development Program
7. Member for the Comprehensive Plan Update Task Force
8. Consider Extension of SolarAttic Sublease Agreement
9. 2002 Business Retention & Expansion Survey Report
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 441-7.420)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,ete."