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2.0. EDSR AGENDA 11-13-1995 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA • Monday, November 13, 1995 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider November 13, 1995, EDA Agenda *3. Consider EDA Consent Agenda *4. Consider October 9, 1995, EDA Minutes 5. Open Mike 6. Consider November EDA Financial Statement *7. Consider EDA Check Register 8. Consider a Loan Request from Frank and Jody Galli (The Vault Hearth Bakery) • 9. Consider a Loan Request from Internet Five 10. Consider a Contract for Private Development By and Between the Elk River EDA and Neos, Inc. (Tax Increment Financing District No. 12) 11. Consider a Resolution Requesting Central Minnesota Development Company Expand its Service Territory to Include Sherburne County 12. Other Business 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 48 hour request. 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." • "Auxiliary aids and services are available upon a 48 hour advanced notice. Please contact the City Clerk at 441-7420 (TDD 441-7420)to make a request. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc."