2.0. EDSR AGENDA 02-12-1996 III ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, February 12, 1996
Elk River City Hall
6:00 PM
1. Call EDA Meeting to Order
2. Consider February 12, 1996, EDA Agenda
*3. Consider EDA Consent Agenda
*4. Consider January 8, 1996, EDA Minutes
5. Open Mike
*6. Consider EDA Check Register
7. Update from Dr. Ron Bratlie, Independent School District 728,
• Concerning the District's Maintenance Facility
8. Richard Duggan: Update on Upcoming Marketech, Inc. Expansion
9. Consider Concept of Public/Private Business Incubator
10. Accept Resignation from Executive Director William Rubin
11. Other Business
12. Adjournment
13. Reconvene for City Workshop
* CONSENT AGENDA ITEMS are considered to be noncontroversial by the
EDA and will be approved by one motion. There will be no separate
discussion of these items unless a Commissioner, 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.