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2.0. EDSR AGENDA 06-12-1995 ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, June 12, 1995 Elk River City Hall 6:00 p.m. 1. Call EDA Meeting to Order 2. Consider June 12, 1995, EDA Agenda *3. Consider EDA Consent Agenda *4. Consider May 8, 1995, EDA Minutes 5. Open Mike 6. Consider June EDA Financial Update *7. Consider EDA Check Register 8. Discuss Alternatives to Training Network's Proposal (RE: Process Facilitation - City's Review and Permitting) 9. Update on the Proposed Sale of Lot 8, Block 1, Elk River Industrial Park to Independent School District No. 728 10. Public Hearing (6:30 p.m.) to Consider a Tax Increment Financing Plan for TIF District No. 12 (Mowry/Neos, Inc. Expansion) 11. Consider a Loan Request from Kermit Bode, Custom Cutter Grinding Corporation (Proposed Expansion in Rail 10) 12. Other Business 13. Adjournment - Reconvene in Training Room for Workshop * 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. •