2.0. EDSR AGENDA 05-11-1998 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
• AGENDA
Monday, May 11, 1998
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider May 11, 1998, EDA Agenda
*3. Consent Agenda
3.1. Approve April 13, 1998, Meeting Minutes and April 15, 1998,
Meeting Minutes
3.2. Check Register
4. Open Mike
5. Consider Zoning Recommendation to the City Council
6. Consider MAS Technologies Business Incubator Lease
7. Consider Sportech Micro Loan Request - $45,000
8. Consider a Request to the City Council to Reschedule the Public
Hearing for Tax Increment Financing District No. 19 (Hohlen Project)
9. Presentation of 1997 Annual Report
10. Other Business
- Draft Morrell Development Agreement Attached
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 i n alternate formats upon a 72 hour a ivancednotice
Auxiliary aids and servioes:are also available upwi a 72 hour advanced notice :Please contact
:the Citi Clerk:at 4417420(TDD 441 7420)to Y3a ke a request Examples of alternate formats may::
include large print,Braille,audio tape,eto": +xamples of auxiliary aids 3i ay include a sign
language interpreter.•assistive listei ing device,etc.
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