2.0. EDSR AGENDA 08-10-1998 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday,August 10, 1998
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider August 10, 1998, EDA Agenda
*3. Consent Agenda
3.1. Approve July 13, 1998, Meeting Minutes
3.2. Check Register
4. Open Mike
5. Discuss Sherburne County Business Development Fund Program
• 6. Consider Resolution 98- Approving Tax Increment Financing
District No. 20 - Supermats, Inc.
7. Consider Resolution 98- Approving 1999 EDA Levy
8. Other Business
8.1. Community Venture Network Meeting - Thursday, August 27,
at Edinburgh Country Club, 10 a.m. to 2 p.m.
8.2. Presentation to County Board - 9:45 a.m., Tuesday, August 11,
Regarding Tax Increment Issues
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 a Councilmember,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.
'I'hts agenda:is avatlal le in alternate formats upon a 92 hour advanced notice
".\ x{ltary aids and services are also availableupon a 72 hour advanced.notice please contact
the('its-Clerk at 441.7421(Tl)D 441-7420)to make a:request Examples of alternate formats ma
include large print.Brmile,audiotape,etc.:" Examples of uxiliaryaids may include a sign
language ante pteter,assistive listening devtce,.etc"
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