2.0. EDSR AGENDA 04-13-1998 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
• AGENDA
Monday,April 13, 1998
Elk River City Hall
6:00 p.m. 4:30 Worksession Canceled
1. Call EDA Meeting to Order
2. Consider April 13, 1998, EDA Agenda
*3. Consent Agenda
3.1. Approve March 9, 1998, Meeting Minutes
3.2. Check Register
4. Open Mike
5. Business Park Zoning and Light Industrial Zoning - Steve Ach
6. Consider $50,000 Micro Loan - The Ink Wizards
• 7. Consider Modification to Olde Main Micro Loan
8. Consider Renewal of Business Incubator Lease with Larry Hickman
9. School to Work Partnership Update - Jeff Gongoll
10. Consider Appointments to the EDA Finance Committee:
- Cliff Lundberg
- Dan Tveite
11. Other Business
• Community Venture Network Meeting, Thursday, April 16 from 10
a.m. to 2:30 p.m., Edinburgh Country Club, Brooklyn Park
• SuperMats, Inc. - Industrial Park Lot
12. 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.
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