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2.0. EDSR AGENDA 06-12-2000 MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, June 12, 2000 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider June 12, 2000 Agenda *3. Consent Agenda 3.1. Consider May 8, 2000 Regular Meeting Minutes 3.2. Check Register 4. Open Mike • 5. Appointment of Catherine Mehelich as Executive Director 6. Consideration of Vertical Publishing for Incubator Program 7. Presentation of Strategic Industrial Marketing Plan —Anita S. Duckor 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."