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2.0. EDSR AGENDA 02-12-2001 • REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, March 12, 2001 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider March 12, 2001 Agenda *3. Consent Agenda 3.1. Consider February 12, 2001 Regular Meeting Minutes 3.2. Check Register 3.3. Revenue/Expenditure Report 3.4. Balance Sheet 4. Open Mike 5. Consider TIF 19 Contract for Private Redevelopment—Event of Default • 6. Strategic Economic Development Plan - Update 7. Strategic Industrial Marketing Plan—Update 8. Other Business 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 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." IP