2.0. EDSR AGENDA 07-12-1999 MEETING OF THE ELK RIVER
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ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, July 12, 1999
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider July 12, 1999, Agenda
*3. Consent Agenda
3.1. Approve June 14, 1999, Special Minutes
3.2. Approve June 14, 1999, Regular Minutes
3.3. Check Register
• 4. Open Mike
5. Review/Discuss Advertising and Marketing Issues
6. Consider Resolution 99- Approving and Authorizing a Tax Increment
Pledge Agreement Regarding TIF District No. 19
7. Consider Approval of Contract for Private Redevelopment Regarding TIF
District No. 19
8. Other Business
• Post Office Relocation
• Budgeting Process
• Community Venture Network Meeting Summary
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.
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"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."