2. EDASR 07-15-2013 Regular Meeting
of the Monday,July 15, 2013
City tof Economic 5:30 p.m.
Elk River City Hall
Ri
ver 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 June 17, 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 INDUSTRIAL INCENTIVE MICROLOAN FOR PREFERRED POWDER
COATING
6. AMEND EDA BYLAWS TO BE CONSISTENT WITH CITY FINANCIAL POLICY
7. DISCUSS CREATION OF FOURTH MICROLOAN
8. SET DATE FOR 2014 EDA BUDGET WORKSHOP BEFORE AUGUST 19
REGULAR MEETING
9. OTHER INFORMATIONAL ITEMS:
• PSB LAND REQUEST UPDATE
• PPC UPDATE
• GIS WEB APPLICATION
• POMPEII PIZZERIA MICROLOAN SATISFACTION OF MORTGAGE
(VERBAL)
10. ADJOURNMENT
P-0111EREB IT
NATURE
This agenda is available in alternate formats upon a 72 hour advanced notice. Auxiliary aids and services are also available upon a 72 hou r
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.