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2.0. EDSR AGENDA 11-08-1999 411 MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, November 8, 1999 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider November 8, 1999, Agenda *3. Consent Agenda 3.1. October 11, 1999 Regular Meeting Minutes 3.2. October 11, 1999 Special Meeting Minutes • 3.3. Check Register 4. Open Mike 5. Presentation —Jack Mowry, Metal Craft Machine & Engineering 6. Business Retention and Expansion Survey Report Presentation 7. Consider Establishment of a Marketing Committee and Discussion of Marketing Consultant Proposals 8. Consider Riverside Manufacturing Micro Loan 9. Consider 2000-2002 Economic Development Strategic Plan 10. Other Business 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 ID 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 '