2.0. EDSR AGENDA 12-08-1997 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, December 8, 1997
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider December 8, 1997, EDA Agenda
*3. Consent Agenda
3.1. Approve November 10, 1997, Regular Meeting Minutes
3.2. Check Register
4. West Business Park Issues, Elk River Industrial Park Lot
110 5. Approve Resolution Modifying Development District No. 1 and
Establishing Tax Increment Financing District No. 17
6. Request City Council to Call for Public Hearing on April 6, 1998, to
Establish Tax Increment Financing District No. 18 (Morrell
Companies)
7. Show New Marketing Video
8. Prospect Report/Activity Update
9. Other Business
• Outcome of Request for Attorney Fee Adjustment on Micro Loan Bill
10. 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..
includelarge print,Braille,audio tape,etc." Examples of auxiliary aids may include a sign
language.iriterpreter,assistive listeningdevice,etc."