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2.0. EDSR AGENDA 08-11-1997 M, Elk OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider August 11, 1997, EDA Agenda *3. Consider EDA Consent Agenda 3.1. EDA Check Register 3.2. July 14, 1997, EDA Minutes • Monday, August 11 4. Open Mike 5. Review/Approve 1998 Economic Development Authority Budget 6. Review and Discuss Outline of Marketing Agreement for West Business Park 7. Review and Discuss Business Incubator Activities - Harlan Jacobs 8. Update Strategic Planning Activities - Rezonings and Central Business District 9. Micro Loan Fund Guideline Modifications 10. Prospect Report/Activity Update 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 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 include:large print,Braille, audio tape,etc." Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc."