2. EDSR AGENDA 04-14-2008REGULAR MEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, April 14, 2008
Elk River City Hall
5:30 p.m.
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1. Call EDA Meeting to Order
2. Consider April 14, 2008 Agenda
*3. Consent Agenda
3.1. Consider March 10, 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 Sportech, Inc. Expansion Project
5.1. Public Hearing -Consider Disposition of EDA Property and Business
Subsidies
5.2. Consider Industrial Incentive Micro Loan to Sportech, Inc.
6. Consider Industrial Incentive Micro Loan to Pomeroy Tool, Inc.
7. Other Business
8. Adjourn
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."