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2.0. EDSR AGENDA 10-14-2002 REGULAR MEETING OF THE ELK RIVER 111 ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, October 14, 2002 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider October 14,2002 Agenda *3. Consent Agenda 3.1. Consider August 19, 2002 Special Meeting Minutes 3.2. Consider September 9, 2002 Regular Meeting Minutes 3.3. Check Register 3.4. Revenue/Expenditure Report 3.5. Balance Sheet 4. Open Mike • 5. Business Incubator Update 5.1 Report from Harlan Jacobs, Genesis Business Centers 6. Consider Second Draft of the City of Elk River Business Subsidies Policy 6.1 Call Public Hearing for Tuesday, November 12, 2002 at 6:00 p.m. 7. Strategic Industrial Marketing Activities Update 8. Other Business 8.1. Discuss Regular Meeting Schedule 8.2. Call Special Meeting for Tuesday,November 12, 2002 at 6:00 p.m. 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 and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-7420(TDD 4414420)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." •