2.0. EDSR AGENDA 10-14-1996 MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
•
AGENDA
Monday, October 14, 1996
Elk River City Hall - Council Chambers
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider October 14, 1996, EDA Agenda
3. Consent Agenda
*3.1. Approve September 9, 1996, EDA Minutes
*3.2. Approve Check Register
4. Open Mike
5. Discuss Possible Loan Fund Program for SAC/WAC Charges
6. Discuss Next Steps in Business Incubator Project
• 7. Update on Energy City Issues
- October 8 Kickoff Review
- "Action Committee for Energy" and Subcommittees
- "Slogan"
8. Hohlen Project Update
-Industrial Land Rezoning
9. Approve Mork Clinic Sale of Building to Health Partners
10. Other Business
11. 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(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."