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2. EDAG 03-27-2015 Special Meeting of the Friday, March 27, 2015 Economic 4:30 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. GENERAL BUSINESS 3.1 Consider agreements related to Envision Companies (Sportech) 10800 175th a. Alternative Security Agreement Forgivable Loan b. Consider Release of Mortgage c. Consider consent to transaction 4. ADJOURNMENT