2.0. EDSR SPECIAL AGENDA 08-09-1999 MEETING OF THE ELK RIVER
t46
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, August 9, 1999
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider August 9, 1999, Agenda
*3. Consent Agenda
3.1. July 12 Regular Meeting Minutes
3.2. July 12 Strategic Planning Worksession Minutes
3.3. Check Register
4. Open Mike
5. US Postal Service Presentation
6. Consider Year 2000 Budget
7. Consider Resolution 99- Regarding EDA Levy
8. Consider Modifications to EDA Micro Loan Policy
9. Consider Resolution 99- TIF District No. 18 Decertification
10. Other Business/Updates
• Community Venture Network
• Strategic Plan Modification
11. 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."