2. EDAG 02-16-2016 Regular Meeting
city of of the Tuesday, February 16, 2015
Elk „-� Economic Development 5:30 p.m.
River Authority Elk River City Hall
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
. 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. January 19,2016,Regular
3.2 Check Register
3.3 Balance Sheet
3.4 Revenue/Expenditure Report
3.5 Attendance Policy
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 Marketing Update
6.2 Director Report
6.3 SherVision Presentation by Dan Weber
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.
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