2.0. EDSR AGENDA 02-10-1997 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
i
AGENDA
Monday, February 10, 1997
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider February 10, 1997, EDA Agenda
*3. Consider EDA Consent Agenda
3.1. EDA Check Register
3.2. Minutes from January 13, 1997, EDA Meeting
3.3. Minutes from January 21, 1997, Special EDA Meeting
4. Open Mike
S5. Micro Loan Request - Eastey Enterprises
6. Discuss Business Incubator Lease, Sublease, Memorandum of
Understanding, Financial Projections and Cost of Leasehold
Improvements
7. Prospect Report/Activity Update
8. Other Business
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.
agenda is'available in alternate'formats upon'a Flour advanced notice.
"AuxiliarThisy aids and servi+cesaralso available upon as 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,audiotape,etc." Examples of auxiliary aids may
include a sign language interpreter,assistive listening device,etc."