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2.0. EDSR AGENDA 03-08-1999 MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY • AGENDA Monday, March 8, 1999 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order . 2. Consider March 8, 1999, Agenda *3. Consent Agenda 3.1. Approve February 8, 1999, Meeting Minutes 3.2. Check Register 4. Open Mike • 5. Review Mevissen/Warden Appraisals - TIF 19 Redevelopment Project Update 6. Business Incubator Lease Extensions - Protectorcare and Watermark 7. Other Business • Economic Development Assistant Position Update • Anoka-Hennepin Technical College Expansion 8. 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. "Auxiliary aids and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441.- 7420 417420(t'J)D 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 listeningdevice,etc."