2. EDAG 07-20-2015 Regular Meeting
Cicy of of the Monday,July 20, 2015
Elk Economic Development 5:30 p.m.
�'`�` Elk River City Hall
ve 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 Minutes
• June 15, 2015,Regular
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, Inc. Property Tax Abatement Financing Application
6.2 Morrell Companies, Inc. Property Tax Abatement Financing
6.3 Morrell Companies, Inc. Industrial Incentive Microloan Application
6.4 Promo Products,LLC. Microloan Extension Application
6.5 Directors Report
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,
Braille,audio tape,etc. Examples of auxiliary aids may include a sign language interpreter,assistive listening device,etc.
Peat IiII 1y
MATURE