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2.0. EDSR AGENDA 04-21-1997 MEETING OF THE ELK RIVER • ECONOMIC DEVELOPMENT AUTHORITY • AGENDA Monday, April 14, 1997 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider April 14, 1997, EDA Agenda *3. Consider EDA Consent Agenda 3.1. EDA Check Register 3.2. Minutes from March 10, 1997, EDA Meeting 4. Open Mike • 5. Business Incubator Progress Report 6. Discussion of Strategic Planning Presentation - April 21, 1997 7. 1996 Annual Report 8. Other Business - Updates 9. 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 xxt alternate formats,uipon a12 hour advanced notice. `iAuxdliary aids and services are also available upon a 72 hour advanced notice. Please contact the Citylerk at L141- 742,0(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." 4111