3. EDAG 10-20-2014 Regular Meeting
of the Monday, October 20, 2014
Elk Economic Development 5:30 p.m.
River Authority Elk River City Hall
AGENDA Meeting Protocol
• No sidebar discussions
• No interruptions
• State your concern
• Ensure you understand
I. CALL MEETING TO ORDER • Don't take things personally
• Adhere to time limits
• Come prepared
2. CONSIDER AGENDA • Ensure all are heard
3. CONSENT AGENDA
Considered to be routine and noncontroversial by the Economic Development Authonty 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
a. July 21, 2014 Workshop
b. July 21, 2014 Regular
c. September 15, 2014 Regular
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
3.5 Budget Amendment
3.6 Participation Agreement, MSP and Elk River EDA, Salesforce
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 Coin-Tainer Tax Abatement,Microloan
5.2 Consider sale of a portion of Lot 1, Block 1,Northstar Business Park
6. GENERAL BUSINESS
6.1 Public Art Installation judging panel representative
6.2 Initiate appraisal for Natures Edge Business Center Phase II
6.3 Consider support for County Broadband initiative
7. ANNOUNCEMENTS
7.1 Sweet P's update
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.
PONERED 1Y
NATURE