2.0. EDSR AGENDA 12-14-1998 MEETING OF THE ELK RIVER
• ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 14, 1998
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider December 14, 1998, Agenda
*3. Consent Agenda
3.1. Approve November 9, 1998, Meeting Minutes
3.2. Approve November 9, 1998, Special Worksession Meeting
Minutes
3.3. Check Register
4. Open Mike
5. Consider Resolution 98- Approving Budget Modification - Tax
Increment District No. 9
6. Consider Resolution 98- Approving Administrative Budget
Modification - Tax Increment District No. 18
7. Consider Resolution 98- Requesting the Council to Call a Public
Hearing for TIF District No. 21
8. Discuss Economic Development Assistant Position
9. Discuss Associated Developer's Project
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 agenda and considered in its normal sequence on the agenda.
"This,agenda is available in alternate formats upon a 72 hour advanced notice
1111 "Auaihary•aids:and services are also available upon a 72 hour advanced notice Please contact
the City Clerk at 441 7420(TDD 441 74201 to make a request. Examples of alternate formats may
include large print,Braille,audio tape,ete" Examples of auxiliary.aids may include a sign
language interpreter,assistive listening device,etc.':':