2. EDA AG 12-16-2013 Regular Meeting
of the Monday, December 16, 2013
Elk 5:30 p.m.
Economic Elk River City Hail
River Development City Council Chambers
Authority
AGENDA
Meeting Protocol
. CALL MEETING TO ORDER • No sidebar discussions
• No interruptions
2. CONSIDER AGENDA • State your concern
• Ensure you understand
• Don't take things personally
3. CONSENT AGENDA • Adhere to time limits
•Considered to be routine and noncontroversial by the Economic Development Authority_ Come prepared
There will be no separate discussion of these items unless an Economic Development Member,staff meniiber,of citizen so requesii; `" ''*
in which case the item will be removed from the consent agenda and considered under the regular agenda.
3.1 Minutes
• November 18,,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 Economic Development Authority regarding
items not on the agenda. Information provided in Open Forum will not be discussed by the Economic Development Authority;
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 Ethanol Technology Default
6.2 Bank of Elk River Default
6.3 Sportech Forgivable Loan Application
6.4 Nature's Edge Business Center Phase II
7. OTHER BUSINESS
7.1
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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INALUREI