2. EDAG 04-21-2014 Regular Meeting
of the Monday,April 21,2014
Elk
Economic 5:30 p.m.
Elk River City Hall
ver Development City Council Chambers
Authority
AGENDA
Meeting Protocol
• No sidebar discussions
• Noeyorr concern
I. CALL MEETING TO ORDER
• State your concee
rn
• Ensure you understand
2. CONSIDER AGENDA • Don't take things personally
• Adhere to time limits
• Come prepared
3. CONSENT AGENDA • F.ncnre 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
• March 17, 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 Orluck Industries Forgivable Loan Extension
6.2 FAST Study implementation
7. ANNOUNCEMENTS
7.1 Economic Development/Housing Intern (Verbal)
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.
FRwEREI Rr
NATURE