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2.0. EDSR AGENDA 10-12-1998 • MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, October 12, 1998 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider October 12, 1998, Agenda *3. Consent Agenda 3.1. Approve August September 21, 1998, Special Meeting Minutes 3.2. Check Register • 4. Open Mike 5. Presentation - Purchase of the Roy and Ruth Brown Property 6. Presentation - Central Minnesota Initiative Fund - Kathy Gaalswyk 7. Consider Resolution 98- Requesting Council to Call Public Hearing to Modify Budget in TIF District No. 9 8. Other Business 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 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(TDI)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."