2. ED AG 03-17-2014 ��� Regular Meeting
of the Monday, March 17, 2014
tik
Economic 5:30 p.m.
�'�— Elk River City Hall
River Development City Council Chambers
Authority
AGENDA
Meeting Protocol
■ No sidebar discussions
■ No interruptions
I. CALL MEETING TO ORDER state your concem
■ Ensure you understand
2. CONSIDER AGENDA Don't take diings personally
■ Adhere to time Inits
■ Come prepared
3. CONSENT AGENDA Ensure 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
■ February 18, 2014, 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 Minnesota Community Capital Fund (MCCF)
6.2 Property Assessed Clean Energy (PACE)
6.3 Chamber of Commerce Grow Minnesota Presentation
6.4 Introduce Comprehensive Plan
6.5 Authorize Appraisal for Vacant Yale Court Property
7. OTHER BUSINESS
7.1 ?None
8. ADJOURNMENT
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