2.0. EDSR AGENDA 04-13-2000 MEETING OF THE ELK RIVER
• ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April 13, 2000
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider April 13, 2000 Agenda
*3. Consent Agenda
3.1. Consider March 13, 2000 Regular Meeting Minutes
3.2. Check Register
4. Open Mike
5. Discuss the Appointment of Larry Koenig to the EDA
6. Update of Strategic Industrial Marketing Plan —Anita Duckor
7. Public Heating— Consider Adoption of Tax Rebate Financing Policy
8. Consider Tax Rebate Financing Application —John Weicht, R&W Enterprises
9. Consider Request by Ed. Palmer of Solar Attic for Incubator Sub-Lease
Extension
10. Consider Renewing Lease of Business Incubator
11. Other Business
• Update of Economic Development Director Search
12. 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."