2.0. EDSR AGENDA 09-09-2002 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, September 9, 2002
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider September 9, 2002 Agenda
*3. Consent Agenda
3.1. Consider August 12,2002 Regular Meeting Minutes
3.2. Consider August 19, 2002 Special Meeting Minutes
3.3. Check Register
3.4. Revenue/Expenditure Report
3.5. Balance Sheet
• 4. Open Mike
5. Consider Initiative Foundation Year 2003 Contribution Request
6. Review First Draft of City of Elk River Business Subsidy Policy
7. Consider Business Incubator Lease Extension for Vertical Publishing
8. Strategic Industrial Marketing Activities Update
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."