2.0 EDSR AGENDA 03-10-2008REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, March 10, 2008
Elk River City Hall
5:30 p.m.
1. Call EDA Meeting to Order
2. Consider March 10, 2008 Agenda
*3. Consent Agenda
3.1. Consider February 11, 2008 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
3.5. Pay Estimates (YMCA)
4. Open Mike
5. Consider Resolutions Approving the Decertification of TIF District No. 6 and TIF
District No. 7 in the City of Elk River
6. Call Public Hearing for Disposition of EDA Property (Lot 4, Block 1 Northstar
Business Park) for Sportech, Inc. Expansion Project
7. Update on Proposed Entertainment Center Project
8. Update on Gateway Business Center Project
9. Other Business
10. Adjourn
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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 an EDA member, 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 763-635-1000 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."