2.0. EDSR AGENDA 12-11-1995 •
ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
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Monday, December 11, 1995
Elk River City Hall
6:00 p.m.
1. Call EDA Meeting to Order
2. Consider December 11, 1995, EDA Agenda
*3. Consider EDA Consent Agenda
4. Consider EDA Minutes
*4.1. November 13, 1995 - Regular Meeting
*4.2. November 20, 1995 - Special Meeting
5. Open Mike
6. Consider December EDA Financial Statement
*7. Consider EDA Check Register
8. Consider a Presentation from the Elk River Arts Council Concerning a
Multi-use Auditorium (Clifford Lundberg)
9. Consider a Contract for Private Development by and between the Elk
River EDA and Jack T. Mowry, et al.
10. Review Proposed Modifications to TIF Plan No. 2 and TIF Plan No. 3
(December 21 Hearings)
11. Discuss 1996 EDA Committee Appointments
12. Other Business
Reminder: January 8, 1996, Annual Meeting
13. 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."
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