2.0. EDSR AGENDA 03-10-1997 MEETING OF THE ELK RIVER
• ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, March 10, 1997
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider March 10, 1997, EDA Agenda
*3. Consider EDA Consent Agenda
3.1. EDA Check Register
3.2. Minutes from February 10, 1997, EDA Meeting
4. Open Mike
• 5. Approve Business Incubator Financing and Budget
6. Approve Final Lease Agreement and Repayment Agreement with
Larry Hickman
7. Approve Business Incubator Advisory Committee
8. Prospect Report/Activity Update
9. Other Business - Updates
• Industrial Park Lot
• Chamber of Commerce State of the City, March 18, 1997, 5:30 p.m.
at the Elk River Country Club
• Eastey & Johnson Micro Loan
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.(MD 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.ete. ; !