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2.0 EDSR AGENDA 02-12-2007MEETING OF THE ELK RIVER ECONOMIC DEVELOPMENT AUTHORITY AGENDA Monday, February 12, 2007 Elk River City Hall 5:30 p.m. ---------------------------------------------------------------- ---------------------------------------------------------------- Call EDA Meeting to Order 2. Consider February 12, 2007 Agenda *3. Consent Agenda 3.1. Consider January 8, 2007 Regular Meeting Minutes 3.2. Check Registers 3.3. Balance Sheet 3.4. Revenue/Expenditure Report 4. Open Mike 5. Consider Micro Loan for Daddy-O's Cafe 6. Update on the Request for Portion of EDA Land Located on County Road I 7. Update on Downtown Redevelopment Plan Taskforce 8. Other Business 9. 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."