2. EDAG 09-15-2014 Regular Meeting
of the Monday,September 15, 2014
Elk Economic Development 5:30 p.m.
ti- 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
•
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 Check Register
3.2 Minutes
a. August 18, 2014
b. August 25, 2014
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
3.5 Appoint interim Executive Director
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 Authonty;
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 Public Art Installation update
6.2 Natures Edge Business Center Phase II funding authorization
6.3 Hartman property acquisition
6.4 PSB update
6.5 Yale Court update
7. ANNOUNCEMENTS
7.1 None
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,
POWERED DY
NA 'URE