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2.0. EDSR AGENDA 03-11-2002 • REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, May 13, 2002 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider May 13, 2002 Agenda 3. Consent Agenda 3.1. Consider April 8, 2002 Regular Meeting Minutes 3.2. Check Register 3.3. Revenue/Expenditure Report 3.4. Balance Sheet 4. Open Mike • 5. Consider Business Incubator Application - KnowledGenetica, Inc. 6. Consider Tax Rebate Financing Application -J.L.T. Partnership, L.L.P. &John C. Weicht & Associates, L.L.P. 7. Strategic Industrial Marketing Plan 7.1 Marketing Activities Update 7.2 Consider Proposal for Update of Strategic Industrial Marketing Plan 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 arid services,are also available upon a 72 hour advanced'notice. Please contact the City Clerk at 441-7420 crDD 441-7420)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." •