2. EDAG 12-21-2015
Regular Meeting
of the
Monday, December 21, 2015
Economic Development
5:30 p.m.
Elk River City Hall
Authority
Meeting Protocol
No sidebar discussions
AGENDA
No interruptions
State your concern
Ensure you understand
Don’t take things personally
Adhere to time limits
Come prepared
1. CALL MEETING TO ORDER
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
a. November 16, 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 Letter of Intent to Purchase
6.2 Metro Transit Go Passes
6.3 Satisfaction of Loan Agreement – Alliance Machine
6.4 Year End Marketing Update
6.5 Directors Report
7. ANNOUNCEMENTS
7.1 Golden Shovel Kickoff Meeting
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.