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2.0. EDSR AGENDA 09-13-1999 MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, September 13, 1999 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider September 13, 1999, Agenda *3. Consent Agenda 3.1. August 9, 1999 Meeting Minutes 3.2. Check Register 4. Open Mike 5. Public Hearing— Consider Modifications to the EDA micro loan program 6. Consider Draft Action Plan for Strategic Plan Modification 7. Present Results of Business Retention and Expansion Survey Program 8. Consider Proposal to Purchase Eull Property 9. Other Business/Updates 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 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 110 listening device,etc."