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EDA SPECIAL AGENDA 01-06-1997 SPECIAL MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, January 6, 1997 Elk River City Hall - Training Room 4:00 - 6:00 p.m. 4:00 Item 1 Call Meeting to Order 4:05 Item 2 Review Directive by Strategic Planning Task Force and Primary Meeting Objectives - Paul Steinman 4:15 Item 3 Present Eastern Area Plan - Transportation/Land Use - Terry Maurer 4:25 Item 4 Proposed Industrial Site Opportunities - Steve Ach • 4:30 Item 5 Business Park (West) Improvement Estimates - Terry Maurer 4:35 Item 6 EDA Input and Discussion 6:00 Item 7 Adjourn 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. `fAuxiliary aids andservices are also mailable upon a 72 hour advanced notice. Please contact the City Clerk at:44,1-74241(TED 441-7420):to make a request. Examples of alternate formatsmay include:large print,Oreille,audio tape,etc." Examples of auxiliary aids may include a sign-language interpreter,assistive listening device,etc..",..... •