2.0. EDSR AGENDA 06-14-1999 MEETING OF THE ELK RIVER
• ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, June 14, 1999
o ay,
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider June 14, 1999, Agenda
*3. Consent Agenda
3.1. Approve May 10, 1999, Worksession Minutes
3.2. Approve May 10, 1999, Meeting Minutes
3.3. Approve May 26, 1999, Special Meeting Minutes
3.4. Check Register
4. Open Mike
5. 1998 Annual Report Presentation
6. Northstar Die Casting Micro Loan
7. Discuss Business Retention and Expansion Project
8. Other Business
• Update on Post Office Relocation
• Update on Modification of Micro Loan Guidelines
• Update on Business Subsidy Legislation
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 441-7420)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."