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2. EDSR AGENDA 04-08-2013 Regular Meeting '14*„ of the Monday,April 8, 2013 Elk Economic 5:30 p.m. Elk River City Hall River Development Authority AGENDA I. CALL MEETING TO ORDER 2. CONSIDER AGENDA 3. CONSENT AGENDA Considered to be routine and noncontroversial by the City Council and will be approved by one motion.There will be no separate discussion of these items unless a Councilmember,staff member,or citizen so requests,in which case the item will be removed from the consent agenda and considered under the regular agenda. 3.1 March I I, 2013 Minutes 3.2 Check Register 3.3 Balance Sheet 3.4 Revenue/Expenditures Report 4. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the City Council regarding items not on the agenda. Information provided in Open Forum will not be discussed by the City Council;rather,the information will be referred to staff and/or scheduled for discussion at a future meeting. 5. CONSIDER MICROLOAN APPLICATION FROM BLUE EGG BAKERY 6. CONSIDER FORGIVABLE LOAN APPLICATION FROM ALLIANCE MACHINE 7. CONSIDER FORGIVABLE LOAN APPLICATION FROM ORLUCK INDUSTRIES 8. CONSIDER FORGIVABLE LOAN APPLICATION FROM PREFERRED POWDER COATING 9. AUTHORIZE WRITEOFF OF NICOLES SALON MICROLOAN 10. FREEPORT WATER TOWER— POWERED BY NATURE LOGO FUNDING REQUEST I I. EDA INVESTMENT PRESENTATION 12. EXECUTIVE DIRECTOR HIRE (VERBAL) 13. ADJOURNMENT rit l 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.