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2. EDAG 11-16-2015 Regular Meeting City of of the Monday, November 16, 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 . 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 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 a. October 19,2015 Joint Meeting—HRA b. October 19,2015 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 6. GENERAL BUSINESS 6.1 Ethanol Technology Debt Collection 6.2 Public Art Whimsical Windmill Update 6.3 Directors Report 7. ANNOUNCEMENTS 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. P R E R E I R r NATURE