2.0. EDSR AGENDA 02-08-1999 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, February 8, 1999
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider February 8, 1999, Agenda
*3. Consent Agenda
3.1. Approve January 11, 1999, Meeting Minutes
3.2. Check Register
• 4. Open Mike
5. Consider Request for Funding of City Entrance Monument Sign
6. Consider Request for $50,000 Micro Loan - Cairns Cupboards & Design
7. Discuss Concept for Post Office Relocation
8. Other Business
• Update - Process of Hiring ED Assistant
• Update - Future EDA Meetings; Strategic Planning - March, Business
Incubator Review - April
9. Adjournment
* 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.
otice "`Auxiliary aids
and services are also available upon a 72 hour advanced notice. Please contact the City CIerk at441-
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."