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2. EDAG 06-16-2014
Regular Meeting iik of the Monday,June 16, 2014 Economic Development 5:30 p.m. �'�"` Elk River City Hall River Authority AGENDA Meeting Protocol • No sidebar discussions • No interruptions I. CALL MEETING TO ORDER • State your concern • Ensure you understand • Don't take things personally 2. CONSIDER AGENDA • Adhere to time limits • Come prepared • Ensure all are heard 3. CONSENT AGENDA . . 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 • May 19, 2014,Regular 3.2 Check Register 3.3 Balance Sheet 3.4 Revenue/Expenditure Report 3.5 Annual Independence Day Fireworks Donation 4. OPEN FORUM An opportunity for residents and guests to provide comments and feedback to the Economic Development Authonty 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 DEED Presentation 6.2 Branding Plan 7. ANNOUNCEMENTS 7.1 Economic Development/Housing Intern 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. P© WERE ® 11 NATURE