2.0. EDSR AGENDA 03-14-1994 • ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY
Monday, March 14, 1994
7:00 P.M.
Elk River City Hall AGENDA
1. CALL EDA MEETING TO ORDER
2. CONSIDER MARCH 14, 1994 EDA AGENDA
3. CONSIDER FEBRUARY 14, 1994 EDA MINUTES
4. CONSIDER ADMINISTRATIVE CHANGES IN THE EDA
EXECUTIVE DIRECTOR POSITION
-MIKE ACCEPT RESIGNATION FROM PAT KLAERS AS EDA
EXECUTIVE DIRECTOR
- APPOINT BILL RUBIN AS EDA EXECUTIVE
DIRECTOR
5. OPEN
6. FINANCIAL UPDATE
7. CONSIDER A COMMITTEE RECOMMENDATION TO SELECT A
COMPANY TO UNDERTAKE A FINANCIAL FEASIBILITY STUDY
REGARDING THE PROPOSED CONSTRUCTION OF A SECOND
ICE ARENA
8. CONSIDER DISCUSSION ITEMS FROM WORKSHOP SESSION ON
EDA MAIN STREET SITE
9. CONSIDER TIF REIMBURSEMENT REQUEST FROM TESCOM
CORPORATION (TIF DISTRICT NO. 9)
10. CONSIDER 1992 RETAIL SALES INFORMATION FOR ELK RIVER
11. PROSPECT STATUS REPORT
12. OTHER BUSINESS
•• 13. ADJOURNMENT