2.0. EDSR SPECIAL AGENDA 11-12-2002 . SPECIAL MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Tuesday, November 12, 2002
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider Agenda
*3. Consent Agenda
3.1. Consider October 14, 2002 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
5. Comprehensive Plan Update—EDA Chair Gongoll and Vice-Chair Dwyer
5.1. Industrial Land in Comprehensive Plan
6. City of Elk River Business Subsidies Policy
6.1 PUBLIC HEARING- regarding Proposed City of Elk River Business Subsidies Policy
6.2 Consider Adoption of the City of Elk River Business Subsidies Policy
7. Strategic Industrial Marketing Activities Update
7.1. Industrial Land Development
8. Business Finance Programs Update
9. Other Business
9.1. Consider Revised 2003 EDA Budget
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 441-7424(TDD 441-7424)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."