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2.0. EDSR AGENDA 04-08-1996 • ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, April 8, 1996 Elk River City Hall - Council Chambers 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider April 8, 1996, EDA Agenda *3. Consider EDA Consent Agenda *4. Consider EDA Minutes February 12, 1996, Regular Meeting March 11, 1996, Regular Meeting • March 25, 1996, Special Meeting 5. Open Mike *6. Consider EDA Check Register 7. Consider Recommendation to City Council to Terminate TIF District No. 12 (Neos) 8. Public Hearing on Tax Increment Financing for Tax Increment Financing District No. 14 (Marketech, Inc. Project) 9. Consider Request for Tax Increment Financing Assistance for Jerry McChesney - McChesney Cabinets 10. Discussion with City Consultant Harlan Jacobs on the Business Incubator Program 11. Update on the Sustainable City Showcase Project 12. Update on TL Feeding Systems - TIF District No. 13 13. Discussion on Strategic Plan for City Economic Development Program 14. Other Business 15. Staff Updates • 16. Adjournment 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. "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 (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." e •