2.0. EDSR AGENDA 12-09-2002 • REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 9, 2002
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider Agenda
*3. Consent Agenda
3.1. Consider November 12,2002 Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
3.5. Consider Amendment to City of Elk River Business Subsidies Policy
• 4. Open Mike
5. Comprehensive Plan Update—EDA Chair Gongoll and Vice-Chair Dwyer
5.1. Industrial Land in Comprehensive Plan
6. Strategic Industrial Marketing Activities Update
6.1. Industrial Land Development
7. Consider Amendment to EDA Bylaws regarding Annual Meeting Time
8. Other Business
9. Adjourn
* CONSENT AGENDA TTEMS 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(TDD441-7420)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."
•