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2.0. EDSR AGENDA 11-13-2000 • REGULAR MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, November 13, 2000 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider November 13, 2000 Agenda *3. Consent Agenda 3.1. Consider October 9, 2000 Regular Meeting Minutes 3.2. Check Register 3.3. Revenue/Expenditure Report 3.4. Balance Sheet 3.5. Consider Resolutions Approving The Execution of a Tax Increment • Pledge Agreement Respecting Payment of 2000A Tax Increment Bond and 2000D Tax Increment Refunding Bond. 4. Open Mike 5. Snowmobile Trail Request 6. Sportech Micro Loan 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 4414420)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."