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2.0. EDAG 02-23-2016 Meeting of the Tuesday, February 23,2016 - Elk0.-....- EDA Finance 7:30 a.m. Elk River City Hall River Committee Upper Town Conference Room AGENDA Meeting Protocol • No sidebar discussions • No interruptions =. • State your concern • 1 nsure you understand • Don't take things personally • Adhere to time limits I, CALL MEETING TO ORDER • Come prepared • Ensure all are heard 2. CONSIDER AGENDA 3, CONSENT AGENDA Considered to be routine and noncontroversial by the Economic Development Finance Committee and will be approved by one motion.There will be no separate discussion of these items unless a Committee 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 December 30, 2015 3.2 Attendance Policy 4. GENERAL BUSINESS 4.1 Cornerstone Auto of Elk River Tax Abatement Application Financial Review 5. ANNOUNCEMENTS 5.1 Ethanol Technology Verbal Update 6. ADJOURNMENT '*e—iiiinEl B Y NATURE i