2.0. EDSR AGENDA 11-10-1997 S
MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, November 10, 1997
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider November 10, 1997, EDA Agenda
• *3. Consent Agenda
3.1. Approve October 14, 1997, Regular Meeting Minutes
3.2. Approve October 20, 1997, Special Meeting Minutes
3.3. Accept EDA Finance Committee Minutes of October 9 and
October 30, 1997
3.4. Check Register
4. Consider Resolution Authorizing the Issuance of the EDA's City Hall
and Law Enforcement Facility Revenue Refunding Bond, Series 1997
and Execution and Delivery of a Supplement to the Lease/Purchase
Agreement and a Supplement to the Trust Indenture in Connection
Therewith
5. Gregg Karnis Micro Loan Application
6. Tax Increment District No. 5 Plan Modification
7. Tax Increment District No. 17 Concept Approval - Dave Decker
8. Tax Increment Concept Discussion - Morrell Project
9. Tax Increment Concept Discussion - Earl Hohlen Project
• 10. Prospect Report/Activity Update
11. Other Business
11.1. Show New Marketing Video
11.2. MAS Technology Update
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.
"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(TI)D 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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