2. EDSR 10-08-2007 AGENDAMEETING OF THE ELK RIVER
ECONOMIC DEVELOPMENT AUTHORITY
AGENDA
Monday, October 8, 2007
Elk River City Hall
5:30 p.m.
-------------------------------------------------------------
-------------------------------------------------------------
I . Call EDA Meeting to Order
2. Consider October 8, 2007 Agenda
*3. Consent Agenda
3.1. Consider September 10, 2007 Regular Meeting Minutes
3.2. Check Registers
3.3. Balance Sheet
3.4. Revenue/Expenditure Report
4. Open Mike
5. YMCA Bond Pre-sale Report Review
- Call Special EDA Meeting for October 15, 2007
6. Consider Resolutions Approving the Decertification of TIF District No. 17 and
TIF District No. 20 in the City of Elk River
7. Update on Gateway Business Center
8. Concept Review -Entertainment Center
9. Update on U.S. Post Office Property
10. Concept Review -Fine Dining Prospect
I I. Consider Proposal From Restaurant Brokers of Minnesota
12. 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."