2. EDA AG 11-18-2013 Regular Meeting
of the Monday, November 18, 2013
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Economic 5:30 p.m.
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Elk River City Hall
yr Development City Council Chambers
Authority
AGENDA
Meeting Protocol
• No sidebar discussions
. 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 Economic Development Authority and will be approved by one motion.
There will be no separate discussion of these items unless an Economic Development Member,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
• October 21,2013,Regular
• November 5,2013,EDA Finance Committee
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 Economic Development Authority'1regarding
items not on the agenda. Information provided in Open Forum will not be discussed bythe Economic Development 1 homy;
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 Update Microloan Policy
7. OTHER BUSINESS
7.1 Project Updates
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.
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