2. ED AG 02-18-2014 Regular Meeting
of the Tuesday, February 18, 2014
lk
City
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
• Come prepared
3. CONSENT AGENDA • Ent all are heard
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
• January 21, 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 Housing Scoring&TIF Policy
6.2 Tax Abatement Policy
6.3 Business Subsidy Policy
6.4 FAST Study Land Purchase
7. ANNOUNCEMENTS
7.1 Hiring of Economic Development Specialist (Verbal Update)
8. ADJOURNMENT
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NAME