2.0. EDSR AGENDA 09-08-1997 •
MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, September 8, 1997
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider September 8, 1997, EDA Agenda
*3. Consider EDA Consent Agenda
3.1. Approve EDA Check Register
3.2. Approve August 11, 1997, EDA Minutes
3.3. Accept August 19, 1997, Business Incubator Advisory Board
Minutes
• 3.4. Accept August 21, 1997, Finance Committee Minutes
3.5. Accept August 25, 1997, City Council Energy City Minutes
3.6. Accept September 2, 1997, Finance Committee Minutes
4. Open Mike
5. 1998 Business Incubator Budget
6. Micro Loan Application - Olde Main Eatery and Sweet Shoppe, Inc.
7. Strategic Planning Issues - Hohlen Property/Wilson Property
Rezonings
8. Discuss Options for Expenditure of Excess TIF Dollars from TIF
District No. 5
9. Discuss Community Venture Network Meeting Attended by Pat
Dwyer/Paul Steinman
10. Discuss Changes to EDA Enabling Resolution - EDA Member Pay
Issues
• 11. Prospect Report/Activity Update
• 12. Other Business
• Industrial Park Prospect
• West Business Park Development/Marketing Agreement
• Change October EDA Meeting to Tuesday, October 14, 6:00
p.m., at City Hall
13. 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 4417420(TDD 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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