2.0. EDSR AGENDA 12-13-1999 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 13, 1999
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider December 13, 1999, Agenda
*3. Consent Agenda
3.1. November 8, 1999 Regular Meeting Minutes
3.2. Check Register
. 4. Open Mike
5. Selection of Marketing Consultant
6. Update on Various Projects
• Micro Loans
• West Business Park
• East Business Park
• McChesney Industrial Park
• Business Incubator
7. Other Business
• Upcoming EDA Appointments & Finance Committee Vacancy
8. 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."