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2.0. EDSR AGENDA 05-13-1996 • ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, May 13, 1996 Elk River City Hall - Council Chambers 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider May 13, 1996, EDA Agenda *3. Consider EDA Consent Agenda • *4. Consider EDA Minutes April 8, 1996, Regular Meeting April 8, 1996, Worksession Meeting *5. Consider EDA Check Register 6. Open Mike 7. Consider Request for Tax Increment Financing Assistance from McChesney Cabinets - Jerry McChesney 8. Status Reports a. Business Incubator Program b. Sustainable City Showcase Project c. Economic Development Director Search *d. Call 5/23/96 Meeting to Receive an Update on the Riverfront Pathway Project e. HRA Update - King and Main Redevelopment Project f. Update on Proposal Along 171st Avenue for Two Trucking Businesses 9. Discuss EDA Purchase Option for the Gagne Property • 10. Other Business 11. Staff Updates 12. 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)tomake 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" •