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2.0. EDSR AGENDA 07-08-2002 REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, July 8, 2002 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider July 8, 2002 Agenda *3. Consent Agenda 3.1. Consider June 10, 2002 Regular Meeting Minutes 3.2. Check Register 3.3. Revenue/Expenditure Report 3.4. Balance Sheet 4. Open Mike • 5. Consider Participation in Minnesota Community Capital Fund (MCCF) 6. Consider Amendment to the City's Tax Rebate Financing Policy 7. Consider Ordinance Amendment to Business Park District 8. Consider Resolution Providing for the Sale of Public Project Revenue Bonds, Series 2002A 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 441-7420(TDD 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." •