2.0. EDSR AGENDA 01-12-1998 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, January 12, 1998
Elk River City Hall
6:00 p.m.
1. Call EDA Annual Meeting to Order
2. Consider January 12, 1998, EDA Agenda
*3. Consent Agenda
3.1. Approve December 8, 1997, Regular Meeting Minutes
3.2. Check Register
4, Open Mike
5. Annual Meeting Items:
a.) Election of Officers
• President
• Vice President
• Treasurer
• Secretary
• Assistant Treasurer
b.) Appoint Executive Director
e.) Designate Official Newspaper
d.) Designate Official Depositories
e.) Consider Commission Appointments/Assignments
f.) Discuss Enabling Resolution/Bylaws for Suggested Changes, if
any
6. West Business Park Marketing/Development Agreement - Final
7. Request City Council to Call for a Public Hearing to be Held to
Establish TIF District No. 19 (Hohlen Property)
8. $50,000 Micro Loan Request - Northstar Die Casting, LLC
9. Prospect Report/Activity Update
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10. Other Business
• Community Venture Network Meeting, January 22, 1998, 10 a.m. to
2 p.m. - Appoint EDA Member to Attend with Staff
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 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.
"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."
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