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2.0. EDSR AGENDA 09-09-1996 MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, September 9, 1996 Elk River City Hall - Council Chambers 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider September 9, 1996, EDA Agenda 3. Consent Agenda *3.1. Approve August 12, 1996, EDA Minutes *3.2. Approve Check Register 4. Open Mike 5. Discussion: Business Incubator Program II/ 6. Approve Resolution 96-5 Decertifying TL Feeding TIF District 7. Updates: 7.1. Strategic Planning 7.2. Mall/Snyder's 7.3. Sustainable City 7.4. Prospects 7.5. Anoka-Sherburne County Capital Fund Investor Meeting 8. Other Business 8.1. Statement of Financial Activity for EDA July and August 1996. 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. "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 ODD!441 441-7420)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."