2. EDAG 02-17-2015
Regular Meeting
of the
Tuesday, February 17, 2015
Economic
5:30 p.m.
Elk River City Hall
Development
City Council Chambers
Authority
Meeting Protocol
AGENDA
No sidebar discussions
No interruptions
State your concern
Ensure you understand
Don’t take things personally
1. CALL MEETING TO ORDER Adhere to time limits
Come prepared
Ensure all are heard
2. CONSIDER AGENDA
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
January 20, 2015, Regular
February 9, 2015, Special
February 9, 2015, Closed
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 Sportech: DEED Job Creation Fund application: resolution
6.2 Consider Microloan for Distinctive Iron
6.3 Marketing Update
7. ANNOUNCEMENTS
7.1 None
8. ADJOURNMENT