2.0. EDSR AGENDA 08-12-2002 REGULAR MEETING OF THE ELK RIVER
• ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 12, 2002
Elk River City Hall
6:00 p.m.
•
1. Call EDA Meeting to Order
2. Consider August 12, 2002 Agenda
*3. Consent Agenda
3.1. Consider July 8, 2002 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
3.5. Consider Amendment of Steve Whiting (Northstar Die Casting) Settlement Payment
4. Open Mike
5. 2002A $8,000,000 Public Safety Bond
Consider Resolution Authorizing the Issuance of Public Safety Building Lease Revenue
Bonds, Series 2002A (City of Elk River, Minnesota Lease Obligation) and the Execution and
Delivery of a Lease Agreement, a Mortgage and Security Agreement and Indenture of Trust
and Other Documents in Connection Therewith
6. 2002B $1,695,000 City Hall Bond
Consider Resolution Authorizing the Issuance of City Hall Expansion Revenue Bonds,
Series 2002B (City of Elk River Lease Purchase Obligation)and the Execution and Delivery
of a Supplement to Lease Purchase Agreement and a Supplement to Trust Indenture in
Connection Therewith
7. Other Business
8. 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.
"Tis agendajs.available in alternate formats upon a 72 hour advanced pottce Auxiliary atds.and services-are alsa
available.upon a 72;hour advancednrittee. •Please coritaet the*city•Clerk at 441-7420(.TDD 441 7.420)to make a reque t•Examples
of altemate:formats may include.larggprmti Bratlle,:aud44ape etc ' Examples pf auxiliary aids mdy include a sign language'
:interpreter'."assistrveL#st i4doii e,etl,."