2.0. EDSR AGENDA 08-13-2001 REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 13, 2001
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider August 13, 2001 Agenda
*3. Consent Agenda
3.I. Consider July 9, 2001 Regular Meeting Minutes
3.2. Check Register
3.3. Revenue/Expenditure Report
3.4. Balance Sheet
4. Open Mike
5. Strategic Industrial Marketing Plan Update
S 6. ECONOMIC DEVELOPMENT BUDGET FOR YEAR 2002
6.1. Consider Initiative Foundation Contribution Request
6.2. Consider Year 2002 Budget
6.3. Consider Resolution Regarding EDA Levy
7. Review Conduit Bond Policy
8. Consider Amendment to Business Incubator Lease
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."
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