2.0. EDSR AGENDA 04-12-1999 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
•
AGENDA
Monday, April 12, 1999
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider April 12, 1999, Agenda
*3. Consent Agenda
3.1. Approve March 8, 1999, Special Worksession Minutes
3.2. Approve March 8, 1999, Meeting Minutes
3.3. Check Register
4. Open Mike
• 5. Brown/Kirkeide Land Purchase - Discussion
a. TIF 19
6. Post Office Relocation - Discussion
7. Mark Rothfork/Ultra Image Powder Coating - Micro Loan Request
8. Other Business
• Call Special Meeting for Monday, May 10, 1999, 5-6 p.m. - Business
Incubator Project Overview
• Regular Meeting Monday, May 10, 1999, 6-7 p.m. - Annual Report
• Northstar Die Casting Micro Loan
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. "Auxiliary',aids
and services are also available upon a 72 hour advanced notice. Please contact the City Clerk at 441-
• 7420(TDD 441-7.120)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."