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2. EDAG 03-16-2015 Regular Meeting of the Monday, March 16, 2015 5:30 p.m. or immediately Economic following special meeting Development Elk River City Hall City Council Chambers Authority Meeting Protocol AGENDA No sidebar discussions No interruptions State your concern Ensure you understand DonÔt take things personally 1. CALL MEETING TO ORDER Adhere to time limits Come prepared Ensure all are heard 2. CONSIDE AGENDA R 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 February 17, 2015, Regular February 17, 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 schedul 5. PUBLIC HEARINGS 5.1 None 6. GENERAL BUSINESS 6.1 Lots 1 and 2, Block 2 Natures Edge Business Center Second Addition 6.2 Lots 1 and 2, Block 1, Natures Edge Business Center Second Addition 6.3 Lot 1, Block 2, Natures Edge Business Center 7. ANNOUNCEMENTS 7.1 None 8. ADJOURNMENT