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2. EDA AG 09-16-2013 Regular Meeting of the Monday, September 16, 2013 C%'y Of Elk Economic 5:30 p.m. Elk River City Hall River Development City Council Chambers Authority AGENDA Meeting Protocol • No sidebar discussions I. CALL MEETING TO ORDER • No interruptions • State your concern • Ensure you understand 2. CONSIDER AGENDA • Don't take things personally • Adhere to time limits 3. CONSENT AGENDA • Come prepared 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 Minutes • August 19, 2013,Regular 3.2 Check Register 3.3 Balance Sheet 3.4 Revenue/Expenditure 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. PUBLIC HEARINGS 5.1 None 6. GENERAL BUSINESS 6.1 Resolution Amending EDA Bylaws to Change Annual Meeting Date 6.2 EDA Marketing Intern 6.3 National Development Council Certification Course 7. OTHER BUSINESS Projects Update 8. ADJOURNMENT 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. P B $ E R E l ! 1 NATURE