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2.0. EDSR AGENDA 05-10-1999 MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY • AGENDA Monday, May 10, 1999 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider May 10, 1999, Agenda *3. Consent Agenda 3.1. Approve April 12, 1999, Meeting Minutes 3.3. Check Register 4. Open Mike • 5. 1998 Annual Report Presentation 6. Energy City Presentation 7. Brown/Kirkeide Purchase 8. Community Venture Network Program 9. Other Business 10. 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 44.I- 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." •