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2.0. EDSR AGENDA 03-09-1998 • MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, March 9, 1998 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider March 9, 1998, EDA Agenda *3. Consent Agenda 3.1. Approve February 9, 1998, Meeting Minutes 3.2. Check Register 4. Open Mike 5. Consider David Decker Development Agreement 6. Consider David Decker $50,000 Micro Loan Request 7. Consider Business Incubator Lease - Watermark, LLC 8. Other Business • MAS Technologies 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. "This,agenda: s.available in alternate formats upon a72 h our,advanced niotice `:`Auxiliary aids and services are.also:available upon a72hour advanced notice Please contact the Cit Clerk._at 441-742U y: Ml?441-7420Y to make a request.:.f+.,xamples o€alternate formats.inay nclude;`large p rint,.Braille,audio tape,etc";.Examples of auxiliary aids.may inclu le.asign........ language interpreter.assistive listening device,ete.">